| Entity Name: | ROCHE ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHE ROOFING, 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: | 05 Oct 2010 (14 years ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | P10000081171 |
| FEI/EIN Number |
650448135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5910 SW 112th Ct, MIAMI, FL, 33173, US |
| Mail Address: | 5910 SW 112th Ct, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ORLANDO | President | 5910 SW 112th Ct, MIAMI, FL, 33173 |
| PEREZ ORLANDO | Vice President | 5910 SW 112th Ct, MIAMI, FL, 33173 |
| PEREZ ORLANDO | Secretary | 5910 SW 112th Ct, MIAMI, FL, 33173 |
| PEREZ ORLANDO | Director | 5910 SW 112th Ct, MIAMI, FL, 33173 |
| PEREZ ORLANDO | Agent | 5910 SW 112th Ct, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000043851 | ROCHE ROOFING | EXPIRED | 2013-05-07 | 2018-12-31 | - | 9221 SW 13TH STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 5910 SW 112th Ct, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 5910 SW 112th Ct, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 5910 SW 112th Ct, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | PEREZ, ORLANDO | - |
| AMENDMENT | 2014-09-26 | - | - |
| AMENDMENT | 2013-08-08 | - | - |
| AMENDMENT | 2012-05-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000197113 | ACTIVE | 2020021904CA01 | CIRCUIT COURT OF THE 11TH JUDI | 2022-03-09 | 2027-04-26 | $34,000 | EILEEN ARECHAVALETA AND RAMON ARECHAVALETA, PO BOX 650684, MIAMI, FLORIDA 33265 |
| J21000586606 | ACTIVE | 19-181-D5 | LEON | 2021-08-25 | 2026-11-17 | $24,396.40 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J21000448468 | TERMINATED | 19-181-D5 | LEON | 2021-04-21 | 2026-09-02 | $24,396.40 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J20000310462 | ACTIVE | 2020 000576 CC 24 | MIAMI DADE CO | 2020-09-26 | 2025-10-06 | $27,130.74 | UNIFIRST CORPORATION, 8070 NORTHWEST 77TH COURT, MEDLEY, FLORIDA 33166 |
| J15000397691 | LAPSED | 08-54393 CA 27 | MIAMI- DADE CIRCUIT COURT | 2011-10-04 | 2020-04-07 | $249,313.00 | CARLOS RENE SANTOS, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J11000345061 | TERMINATED | 50 2011 CA 001014 XXXX MB AO | PALM BEACH 15TH JUD. CIR. CIV. | 2011-04-14 | 2016-06-03 | $43,947.45 | AMERICAN BUILDERS AND CONTRACTORS SUPPLY CO., INC., D/B/A BRADCO SUPPLY, 800 NW 65TH STREET, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312150428 | 0418800 | 2008-10-27 | 13710 S.W. 56TH ST., MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2008-11-10 |
| Abatement Due Date | 2008-11-21 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2008-11-10 |
| Abatement Due Date | 2008-11-21 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1404973 | Intrastate Non-Hazmat | 2005-08-11 | - | - | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
