| Entity Name: | FINCA ROCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCA ROCA, 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: | 13 Dec 2004 (20 years ago) |
| Document Number: | P04000167054 |
| FEI/EIN Number |
201998941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9047 KINGS COLONY RD, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 9047 KINGS COLONY Rd, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS RICARDO R | President | 9047 KINGS COLONY Rd, JACKSONVILLE, FL, 32257 |
| RAMOS LYNN M | Secretary | 9047 KINGS COLONY Rd, JACKSONVILLE, FL, 32257 |
| Ramos Ricardo R M.D. | Treasurer | 9047 Kings Colony Rd, Jacksonville, FL, 32257 |
| RAMOS RICARDO RM.D. | Agent | 9047 KINGS COLONY Rd, JACKSONVILLE, FL, 33257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-02 | 9047 KINGS COLONY RD, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-02 | 9047 KINGS COLONY Rd, JACKSONVILLE, FL 33257 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-06 | 9047 KINGS COLONY RD, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-11 | RAMOS, RICARDO R, M.D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-06 |
| Reg. Agent Change | 2018-05-11 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
