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ROCA FUNDING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ROCA FUNDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROCA FUNDING GROUP, 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: 20 Dec 2006 (18 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: P06000155601
FEI/EIN Number 383748083

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

Address: 10041 EAST ADAMO DRIVE, TAMPA, FL, 33619
Mail Address: 10041 EAST ADAMO DRIVE, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCA JOSE President 10041 EAST ADAMO DRIVE, TAMPA, FL, 33619
ROCA JENNY Vice President 10041 EAST ADAMO DRIVE, TAMPA, FL, 33619
CARDENAS RALPH Agent 220 EAST MADISON STREET, TAMPA, FL, 33602
ROCA JENNY Secretary 10041 EAST ADAMO DRIVE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000348931 ACTIVE 1000000268874 HILLSBOROU 2012-04-18 2032-05-02 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-02-08
Domestic Profit 2006-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State