Entity Name: | ROXANA, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ROXANA, 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: | 26 Oct 2012 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | P12000090466 |
FEI/EIN Number |
90-0909000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US |
Mail Address: | 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US |
ZIP code: | 33028 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATTOS SOLEDAD | President | 2256 TRAPP AVE., MIAMI, FL, 33133 |
MATTOS SOLEDAD | Secretary | 2256 TRAPP AVE., MIAMI, FL, 33133 |
RISLER HERNAN | Vice President | 2256 TRAPP AVE., MIAMI, FL, 33133 |
PREMOLI JUAN C | Treasurer | 2256 TRAPP AVE., MIAMI, FL, 33133 |
ANSALDI RICARDO J | Agent | 2256 TRAPP AVENUE, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1806 N FLAMINGO RD, 300, PEMBROKE PINES, FL 33028 | - |
CHANGE OF MAILING ADDRESS | 2017-05-01 | 1806 N FLAMINGO RD, 300, PEMBROKE PINES, FL 33028 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-27 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-04-29 |
Domestic Profit | 2012-10-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3073168106 | 2020-07-14 | 0455 | PPP | 12005 SW 206TH ST APT 102, MIAMI, FL, 33177-4385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State