| Entity Name: | ROSWELL CAP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSWELL CAP, 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: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000130717 |
| FEI/EIN Number |
201620887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18205 BISCAYNE BOULEVARD, SUITE 2202, AVENTURA, FL, 33160 |
| Mail Address: | 18205 BISCAYNE BOULEVARD, SUITE 2202, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALBERSTEIN DANIEL | Director | 18205 BISCAYNE BOULEVARD, SUITE 2202, AVENTURA, FL, 33160 |
| LINKEWER JORGE | Director | 18205 BISCAYNE BOULEVARD, SUITE 2202, AVENTURA, FL, 33160 |
| GROSFELD MARIO | Director | 18205 BISCAYNE BOULEVARD, SUITE 2202, AVENTURA, FL, 33160 |
| HALBERSTEIN DANIEL | Agent | 18205 BISCAYNE BOULEVARD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| ARTICLES OF CORRECTION | 2004-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
