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ROA & DOMINGUEZ, INC. - Florida Company Profile

Company Details

Entity Name: ROA & DOMINGUEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROA & DOMINGUEZ, 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: 16 Dec 2004 (20 years ago)
Date of dissolution: 30 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2014 (11 years ago)
Document Number: P04000168663
FEI/EIN Number 201994901

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 512 EAST ANN STREET, PUNTA GORDA, FL, 33950, US
Mail Address: 13 W MALTBIE AVE, SUFFERN, NY, 10901, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROA BETTY President 13 W MALTBIE AVE, SUFFERN, NY, 10901
DOMINQUEZ MARIA C Vice President 6 SUMTER RD, Monsey, NY, 10952
ROA BETTY Agent 512 EAST ANN STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-30 - -
CANCEL ADM DISS/REV 2008-04-14 - -
CHANGE OF MAILING ADDRESS 2008-04-14 512 EAST ANN STREET, PUNTA GORDA, FL 33950 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-30
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-03-28
ANNUAL REPORT 2009-02-16
REINSTATEMENT 2008-04-14
Domestic Profit 2004-12-16

Date of last update: 01 May 2025

Sources: Florida Department of State