| Entity Name: | ROIG INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ROIG INVESTIGATIONS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P09000048268 |
| FEI/EIN Number |
20-0348792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3622 SW 23 ST, MIAMI, FL 33145 |
| Mail Address: | 3622 SW 23 ST, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROIG, FATIMA M | Agent | 3622 SW 23 ST, MIAMI, FL 33145 |
| ROIG, FATIMA M | President | 3622 SW 23 ST, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-05-02 |
| Domestic Profit | 2009-06-02 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
