| Entity Name: | ROLITOS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000060677 |
| FEI/EIN Number | 270145277 |
| Address: | 1490 W 49 PLACE, SUITE 209, HIALEAH, FL, 33012 |
| Mail Address: | 1490 W 49 PLACE, SUITE 209, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RCG ACCOUNTING & ASSOC. | Agent | 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| ALARCON MARCO A | Vice President | JAVIER PRADO ESTE 182, APT 201, LA MOLINA, LIMA, PERU |
| Name | Role | Address |
|---|---|---|
| ALARCON MARCO A | Director | JAVIER PRADO ESTE 182, APT 201, LA MOLINA, LIMA, PERU |
| ALARCON CARLOS A | Director | HENRY REVETT 192, SANTA RITA, SURCO, LIMA, PERU, L |
| VARGAS RICARDO F | Director | GUSTAVO ESCUDERO 195, MIRAFLORES, LIMA, PERU |
| Name | Role | Address |
|---|---|---|
| ALARCON CARLOS A | Treasurer | HENRY REVETT 192, SANTA RITA, SURCO, LIMA, PERU, L |
| Name | Role | Address |
|---|---|---|
| VARGAS RICARDO F | Secretary | GUSTAVO ESCUDERO 195, MIRAFLORES, LIMA, PERU |
| Name | Role | Address |
|---|---|---|
| ALARCON SANTOS W | President | 1490 W 49 PLACE #209, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 1490 W 49 PLACE, SUITE 209, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 1490 W 49 PLACE, SUITE 209, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-17 | RCG ACCOUNTING & ASSOC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-17 | 9000 SHERIDAN STREET, 158, PEMBROKE PINES, FL 33024 | No data |
| AMENDMENT | 2007-01-19 | No data | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-04-04 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-07-17 |
| Amendment | 2007-01-19 |
| Domestic Profit | 2006-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
