| Entity Name: | RO SYSTEMS INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RO SYSTEMS INTERNATIONAL 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: | 30 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000029315 |
| FEI/EIN Number |
81-3633805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 701 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ RAMON R | President | 4000 Hollywood Boulevard Hills, Hollywood, FL, 33021 |
| Urbano Henriquez Carlos E | Chief Financial Officer | 4000 Hollywood Boulevard Hills, Hollywood, FL, 33021 |
| Urbano Carlos E | Agent | 55 Weston Road, Sunrise, FL, 33326 |
| Roke Investments LLC | Officer | 8 The Green, Dover, DE, 19901 |
| MAGU USA LLC | Officer | 8 The Green, Dover, DE, 19901 |
| GUF USA LLC | Officer | 8 The Green, Dover, DE, 19901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-14 | Urbano, Carlos Eduardo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 701 Brickell Avenue, Suite 1550, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 701 Brickell Avenue, Suite 1550, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | 55 Weston Road, suite 404, Sunrise, FL 33326 | - |
| REINSTATEMENT | 2021-06-23 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2021-06-11 | - | - |
| REINSTATEMENT | 2021-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-14 |
| ANNUAL REPORT | 2022-06-23 |
| Reinstatement | 2021-06-23 |
| Admin. Diss. for Reg. Agent | 2021-06-11 |
| REINSTATEMENT | 2021-01-13 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-18 |
| REINSTATEMENT | 2016-10-19 |
| Domestic Profit | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8042287906 | 2020-06-18 | 0455 | PPP | 2301 LAGUNA CIR APT 1511, NORTH MIAMI, FL, 33181-1175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
