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ROSA USA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ROSA USA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSA USA 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: 15 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 2008 (17 years ago)
Document Number: P05000023803
FEI/EIN Number 331112105

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

Address: 7701 Dillsbury Ct, ORLANDO, FL, 32836, US
Mail Address: 7701 Dillsbury Ct, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSA RENATO P President 7701 DILLSBURY CT, ORLANDO, FL, 32836
ROSA RENATO P Agent 7701 DILLSBURY CT, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08078900300 ART PLAC WOOD EXPIRED 2008-03-18 2013-12-31 - 8221 LAKE CROWELL CIRCLE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 7701 Dillsbury Ct, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2017-04-26 7701 Dillsbury Ct, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2012-04-23 ROSA, RENATO PPRES -
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 7701 DILLSBURY CT, ORLANDO, FL 32836 -
REINSTATEMENT 2008-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000551922 TERMINATED 1000000271197 ORANGE 2012-08-03 2032-08-15 $ 420.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21

Date of last update: 02 May 2025

Sources: Florida Department of State