| Entity Name: | THE ROCA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ROCA 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: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000007105 |
| FEI/EIN Number |
383831594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1595 NE 135 ST, #411, NORTH MIAMI, FL, 33161, US |
| Mail Address: | PO BOX 14-4151, CORAL GABLES, FL, 33114-4151 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR CAROL S | Director | PO BOX 14-4151, CORAL GABLES, FL, 331144151 |
| VILLAR ROBERT | President | PO BOX 14-4151, CORAL GABLES, FL, 331144151 |
| BELONY ERIGENE E | Agent | 14 NORTHEAST FIRST AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-14 | 1595 NE 135 ST, #411, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-15 | 1595 NE 135 ST, #411, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2011-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-15 |
| Amendment | 2011-06-03 |
| Domestic Profit | 2011-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
