| Entity Name: | ROLF TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLF TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2010 (15 years ago) |
| Document Number: | P10000022172 |
| FEI/EIN Number |
272111098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 S University Drive, Davie, FL, 33328, US |
| Mail Address: | 5200 S University Drive, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURRINI RODOLFO A | President | 5200 S University Drive, Davie, FL, 33328 |
| TURRINI RODOLFO A | Secretary | 5200 S University Drive, Davie, FL, 33328 |
| TURRINI RODOLFO A | Agent | 5200 S University Drive, Davie, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000132294 | CACIQUE CHARCOAL | ACTIVE | 2019-12-13 | 2030-12-31 | - | 5200 S. UNIVERSITY DRIVE, 103, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 5200 S University Drive, 103, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 5200 S University Drive, 103, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 5200 S University Drive, 103, Davie, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | TURRINI, RODOLFO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000466441 | TERMINATED | 1000000942639 | BROWARD | 2023-09-29 | 2033-10-04 | $ 1,257.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2933348707 | 2021-03-30 | 0455 | PPS | 11200 Pines Blvd Ste 200, Pembroke Pines, FL, 33026-4139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5144067308 | 2020-04-30 | 0455 | PPP | 11200 Pines Blvd Suite 200, Pembroke Pines, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
