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ROBESA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

ROBESA 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: 01 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P05000048948
FEI/EIN Number 202681762

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

Address: 13015 Biscayne Island Terr, North Miami, FL, 33181, US
Mail Address: 13015 Biscayne Island Terr, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santos Rolando Agent 9485 SW 72ND STREET SUITE A-225, MIAMI, FL, 33173
SANTOS ROLANDO Director 13015 Biscayne Island Terr, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-08-05 - -
REGISTERED AGENT NAME CHANGED 2021-08-05 Santos, Rolando -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 13015 Biscayne Island Terr, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2016-03-02 13015 Biscayne Island Terr, North Miami, FL 33181 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000849809 TERMINATED 1000000183900 DADE 2010-08-06 2030-08-18 $ 540.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2021-08-05
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State