| Entity Name: | ROFERCA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROFERCA U.S.A., INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2014 (11 years ago) |
| Document Number: | P03000102468 |
| FEI/EIN Number |
412109348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41st St, Doral, FL, 33178, US |
| Mail Address: | 9737 NW 41st St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA GERARDO J | President | 9737 NW 41st St, Doral, FL, 33178 |
| GAMBOA GERARDO J | Agent | 9737 NW 41st St, Doral, FL, 33178 |
| PEROZA OSWALDO G | Vice President | 9737 NW 41st St, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000000606 | INDUSTRIAS BELAFER S.I | ACTIVE | 2023-01-03 | 2028-12-31 | - | 1641 NW 79 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 9737 NW 41st St, Suite 152, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 9737 NW 41st St, Suite 152, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | GAMBOA, GERARDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 9737 NW 41st St, Suite 152, Doral, FL 33178 | - |
| AMENDMENT | 2014-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-09 |
| AMENDED ANNUAL REPORT | 2019-09-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
