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MAIVELYN ROQUE CORP - Florida Company Profile

Company Details

Entity Name: MAIVELYN ROQUE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAIVELYN ROQUE CORP 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: 21 Jul 2009 (16 years ago)
Date of dissolution: 31 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2019 (6 years ago)
Document Number: P09000061990
FEI/EIN Number 270582528

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

Address: 3320 SW 129 AVE, MIAMI, FL, 33175, US
Mail Address: 3320 SW 129 AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE MAIVELYN Director 3320 SW 129 AVE, MIAMI, FL, 33175
ROQUE MAIVELYN President 3320 SW 129 AVE, MIAMI, FL, 33175
ROQUE MAIVELYN Vice President 3320 SW 129 AVE, MIAMI, FL, 33175
ROQUE MAIVELYN Secretary 3320 SW 129 AVE, MIAMI, FL, 33175
ROQUE MAIVELYN Treasurer 3320 SW 129 AVE, MIAMI, FL, 33175
ROQUE MAIVELYN Agent 3320 SW 129 AVE, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000128897 M & R SWEET CANDY STORE EXPIRED 2016-12-01 2021-12-31 - 3320 SW 129 AVE, MIAMI, FL, 33175
G09000150473 M & R SWEET CANDY STORE EXPIRED 2009-08-28 2014-12-31 - 1182 NW 134 PLACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-12 3320 SW 129 AVE, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2014-03-12 ROQUE, MAIVELYN -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 3320 SW 129 AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2014-03-12 3320 SW 129 AVE, MIAMI, FL 33175 -
REINSTATEMENT 2012-08-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-31
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-02
REINSTATEMENT 2012-08-20
ANNUAL REPORT 2010-01-07
Domestic Profit 2009-07-21

Date of last update: 01 May 2025

Sources: Florida Department of State