| Entity Name: | ROCHA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHA 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: | 02 Dec 2004 (20 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: | P04000162936 |
| FEI/EIN Number |
954889525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 CRANDON BLVD #502, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 1110 BRICKELL AVE, 310, MIAMI, FL, 33131 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS CORPORATE SERVICES INC. | Agent | - |
| ROCHA LUIZ AUGUSTO T | Director | 799 CRANDON BLVD # 502, KEY BISCAYNE, FL, 33149 |
| ROCHA LUIZ AUGUSTO T | President | 799 CRANDON BLVD # 502, KEY BISCAYNE, FL, 33149 |
| ROCHA LUIZ AUGUSTO T | Secretary | 799 CRANDON BLVD # 502, KEY BISCAYNE, FL, 33149 |
| ROCHA LUIZ AUGUSTO T | Treasurer | 799 CRANDON BLVD # 502, KEY BISCAYNE, FL, 33149 |
| ROCHA ANA LUCIA S | Director | 799 CRANDON BLVD # 502, KEY BISCAYNE, FL, 33149 |
| ROCHA GABRIELA S | Vice President | 799 CRANDON BLVD # 502, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 799 CRANDON BLVD #502, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 1110 BRICKELL AVE, SUITE 310, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-09-11 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-07-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
