| Entity Name: | ROLITOS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLITOS, 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: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000060677 |
| FEI/EIN Number |
270145277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALARCON MARCO A | Vice President | JAVIER PRADO ESTE 182, APT 201, LA MOLINA, LIMA, PERU |
| ALARCON MARCO A | Director | JAVIER PRADO ESTE 182, APT 201, LA MOLINA, LIMA, PERU |
| ALARCON CARLOS A | Treasurer | HENRY REVETT 192, SANTA RITA, SURCO, LIMA, PERU, L |
| ALARCON CARLOS A | Director | HENRY REVETT 192, SANTA RITA, SURCO, LIMA, PERU, L |
| VARGAS RICARDO F | Secretary | GUSTAVO ESCUDERO 195, MIRAFLORES, LIMA, PERU |
| VARGAS RICARDO F | Director | GUSTAVO ESCUDERO 195, MIRAFLORES, LIMA, PERU |
| ALARCON SANTOS W | President | 1490 W 49 PLACE #209, HIALEAH, FL, 33012 |
| RCG ACCOUNTING & ASSOC. | Agent | 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 1490 W 49 PLACE, SUITE 209, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 1490 W 49 PLACE, SUITE 209, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-17 | RCG ACCOUNTING & ASSOC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-17 | 9000 SHERIDAN STREET, 158, PEMBROKE PINES, FL 33024 | - |
| AMENDMENT | 2007-01-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
