Entity Name: | ROVA PRODUCTS USA, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 30 May 2013 (12 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Oct 2020 (4 years ago) |
Document Number: | P13000047381 |
FEI/EIN Number | 42-1775658 |
Address: | 1801 NE 123rd Street, Suite 314, North Miami, FL 33181 |
Mail Address: | 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
KOBRIN, SHAUN | Director | 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA |
Kates, Allan | Director | 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA |
Name | Role | Address |
---|---|---|
KOBRIN, SHAUN | Chief Executive Officer | 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA |
Name | Role | Address |
---|---|---|
TALKAR, BENJAMIN | CONTROLLER | 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 1801 NE 123rd Street, Suite 314, North Miami, FL 33181 | No data |
REINSTATEMENT | 2020-10-13 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2019-09-30 | Corporate Creations Network, Inc. | No data |
CHANGE OF MAILING ADDRESS | 2017-03-27 | 1801 NE 123rd Street, Suite 314, North Miami, FL 33181 | No data |
NAME CHANGE AMENDMENT | 2016-10-21 | ROVA PRODUCTS USA, CORP. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-02-11 |
REINSTATEMENT | 2020-10-13 |
AMENDED ANNUAL REPORT | 2019-09-30 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-03-27 |
Name Change | 2016-10-21 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State