Search icon

ROVA PRODUCTS USA, CORP.

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
KOBRIN, SHAUN Director 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA
Kates, Allan Director 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA

Chief Executive Officer

Name Role Address
KOBRIN, SHAUN Chief Executive Officer 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA

CONTROLLER

Name Role Address
TALKAR, BENJAMIN CONTROLLER 30 AUTOMATIC ROAD, BRAMPTON L6S 5N8 CA

Events

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

Documents

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