| Entity Name: | RO SYSTEMS INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P15000029315 |
| FEI/EIN Number | 81-3633805 |
| Address: | 701 Brickell Avenue, Suite 1550, Miami, FL 33131 |
| Mail Address: | 701 Brickell Avenue, Suite 1550, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urbano, Carlos Eduardo | Agent | 55 Weston Road, suite 404, Sunrise, FL 33326 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, RAMON R | President | 4000 Hollywood Boulevard Hills, Suite 501S Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Urbano Henriquez, Carlos Eduardo | Chief Financial Officer | 4000 Hollywood Boulevard Hills, Suite 501S Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Roke Investments LLC | Officer | 8 The Green, Suite A Dover, DE 19901 |
| MAGU USA LLC | Officer | 8 The Green, Suite A Dover, DE 19901 |
| GUF USA LLC | Officer | 8 The Green, Suite A Dover, DE 19901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-14 | Urbano, Carlos Eduardo | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 701 Brickell Avenue, Suite 1550, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 701 Brickell Avenue, Suite 1550, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | 55 Weston Road, suite 404, Sunrise, FL 33326 | No data |
| REINSTATEMENT | 2021-06-23 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2021-06-11 | No data | No data |
| REINSTATEMENT | 2021-01-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2016-10-19 | No data | No data |
| 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 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
