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ROXANA, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3073168106 2020-07-14 0455 PPP 12005 SW 206TH ST APT 102, MIAMI, FL, 33177-4385
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1394
Loan Approval Amount (current) 1394
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33177-4385
Project Congressional District FL-28
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1403.05
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State