| Entity Name: | ROUNDHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROUNDHOUSES, 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: | 22 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2016 (9 years ago) |
| Document Number: | P13000007063 |
| FEI/EIN Number |
46-1840143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17130 Wandering Wave Avenue, Boca Raton, FL, 33496, US |
| Mail Address: | 17130 Wandering Wave Avenue, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LEKGQX4VKITX48 | P13000007063 | US-FL | GENERAL | ACTIVE | 2013-01-22 | |||||||||||||||||||
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| Legal | C/O UNITED STATES CORPORATION AGENTS, INC., 476 RIVERSIDE AVE., JACKSONVILLE, US-FL, US, 32202 |
| Headquarters | 6245 Sweet Maple Lane, Boca Raton, US-FL, US, 33433 |
Registration details
| Registration Date | 2018-06-01 |
| Last Update | 2024-03-18 |
| Status | ISSUED |
| Next Renewal | 2025-03-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000007063 |
| Name | Role | Address |
|---|---|---|
| WANG MARILYN | Secretary | 6245 Sweet Maple Lane, Boca Raton, FL, 33433 |
| LU TONY | Treasurer | 44 Brandon Ave, Wayne, NJ, 07470 |
| LU TUNG | President | 17130 Wandering Wave Avenue, Boca Raton, FL, 33496 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 17130 Wandering Wave Avenue, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 17130 Wandering Wave Avenue, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2016-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 6245 Sweet Maple Lane, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 6245 Sweet Maple Lane, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-14 |
| AMENDED ANNUAL REPORT | 2017-12-23 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
