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ROCHA & SOTO IMPORT & EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: ROCHA & SOTO IMPORT & EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROCHA & SOTO IMPORT & EXPORT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jul 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P03000083231
FEI/EIN Number 550855307

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131
Mail Address: 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARAMO CARLOS S Director 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131
MARTINS JOSE R Director 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131
SAEZ PEDRO P Agent 888 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-03-24
Domestic Profit 2003-07-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State