| Entity Name: | THE ROADS 23 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ROADS 23 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: |
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: | 14 Nov 2003 (21 years ago) |
| Document Number: | P03000131896 |
| FEI/EIN Number |
134269658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133 |
| Mail Address: | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNET LEOPOLDO | President | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133 |
| VERNET LEOPOLDO | Treasurer | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133 |
| VERNET LEOPOLDO | Director | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133 |
| GONZALEZ ANA MARIA | Secretary | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133 |
| GONZALEZ ANA MARIA | Director | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133 |
| VERNET LEOPOLDO | Agent | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 50 SOUTH PROSPECT DRIVE, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | VERNET, LEOPOLDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
