| Entity Name: | ROCIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCIN INVESTMENTS, 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: |
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: | 04 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000087446 |
| FEI/EIN Number |
202148160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17013 SW 90 TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 17013 SW 90 TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMEO CARLOS | Director | 17013 SW 90 TERRACE, MIAMI, FL, 33196 |
| ROMEO CARLOS | President | 17013 SW 90 TERRACE, MIAMI, FL, 33196 |
| ROMEO CARLOS | Secretary | 17013 SW 90 TERRACE, MIAMI, FL, 33196 |
| CINQUINO SARA | Director | 17013 SW 90 TERRACE, MIAMI, FL, 33196 |
| CINQUINO SARA | Vice President | 17013 SW 90 TERRACE, MIAMI, FL, 33196 |
| CINQUINO SARA | Treasurer | 17013 SW 90 TERRACE, MIAMI, FL, 33196 |
| VILLEGAS FRANCISCO J | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 17013 SW 90 TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 17013 SW 90 TERRACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-24 | VILLEGAS, FRANCISCO JCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-24 | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
