| Entity Name: | ROSA MISTICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSA MISTICA, 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: | 29 Mar 2012 (13 years ago) |
| Document Number: | P12000030759 |
| FEI/EIN Number |
80-0802691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8485 NW 29th Doral, MIAMI, FL, 33122, US |
| Mail Address: | 8485 NW 29th Doral, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHAVARRIA JUAN C | Agent | 1850 NW 84 AVE #105, MIAMI, FL, 33126 |
| ECHAVARRIA JUAN C | President | 1850 NW 84 AVE. #105, MIAMI, FL, 33126 |
| ECHAVARRIA VALERY | LEGA | 1850 NW 84 AVE. #105, MIAMI, FL, 33126 |
| ECHAVARRIA CLAUDIA | LEGA | 1850 NW 84 AVE. #105, MIAMI, FL, 33126 |
| ECHAVARRIA MARIA C | REPR | 1850 NW 84 AVE. #105, MIAMI, FL, 33126 |
| ZULUAGA PATRICIA | Director | 1850 NW 84 AVE. #105, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 8485 NW 29th Doral, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | 8485 NW 29th Doral, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 8485 NW 29th Doral, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 1850 NW 84 AVE #105, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-07 | ECHAVARRIA, JUAN C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-09-19 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-08-17 |
| AMENDED ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
