| Entity Name: | ROCA INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA INVESTMENT ENTERPRISES, 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: | 25 Jul 2005 (20 years ago) |
| Document Number: | P05000104014 |
| FEI/EIN Number |
542179179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 BELFIORE WAY, WINDERMERE, FL, 34786 |
| Mail Address: | 1451 BELFIORE WAY, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JOSE E | Secretary | 1451 BELFIORE WAY, WINDERMERE, FL, 34786 |
| RODRIGUEZ CARMEN V | President | 1451 BELFIORE WAY, WINDERMERE, FL, 34786 |
| RODRIGUEZ CARMEN V | Director | 1451 BELFIORE WAY, WINDERMERE, FL, 34786 |
| RODRIGUEZ CARMEN V | Treasurer | 1451 BELFIORE WAY, WINDERMERE, FL, 34786 |
| RODRIGUEZ CARMEN V | Agent | 1451 BELFIORE WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | RODRIGUEZ, CARMEN V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1451 BELFIORE WAY, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1451 BELFIORE WAY, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1451 BELFIORE WAY, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
