| Entity Name: | FRAROCH2020 USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAROCH2020 USA, 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: | 29 Jun 2012 (13 years ago) |
| Date of dissolution: | 09 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2014 (11 years ago) |
| Document Number: | P12000058603 |
| FEI/EIN Number |
45-5616322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2725 NE 42 AVE, HOMESTEAD, FL, 33033 |
| Mail Address: | PO BOX 654012, MIAMI, FL, 33265 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA FRANCISCO | President | 2725 NE 42 AVE, HOMESTEAD, FL, 33033 |
| AROCHA FRANCISCO | Director | 2725 NE 42 AVE, HOMESTEAD, FL, 33033 |
| FERNANDEZ LORENA | Vice President | 2725 NE 42 AVE, HOMESTEAD, FL, 33033 |
| FERNANDEZ LORENA | Director | 2725 NE 42 AVE, HOMESTEAD, FL, 33033 |
| AROCHA FRANCISCO | Agent | 2725 NE 42 AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-09 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
