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ROSALES FAMILY, CORP. - Florida Company Profile

Company Details

Entity Name: ROSALES FAMILY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSALES FAMILY, 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: 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: 21 Jul 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: P15000061963
FEI/EIN Number 47-4619024

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1327 NE PINE ISLAND RD., SUITE 105, CAPE CORAL, FL, 33909, US
Mail Address: 1327 NE PINE ISLAND RD., SUITE 105, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANETT Vice President 2276 SE 27TH TERR, CAPE CORAL, FL, 33904
DIAZ ANETT President 1327 NE PINE ISLAND RD., STE 105, CAPE CORAL, FL, 33909
DIAZ ANETT Agent 1327 NE PINE ISLAND RD., CAPE CORAL, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000037355 ROSALES JOYERIA ACTIVE 2025-03-15 2030-12-31 - 1327 NE PINE ISLAND RD, SUIT 104, CAPE CORAL, FL, 33909
G23000068026 ROSALES TRANSFER ACTIVE 2023-06-02 2028-12-31 - 1327 NE PINE ISLAND RD, SUITE 105, CAPE CORAL, FL, 33909
G18000054202 CUBA ENVIOS ACTIVE 2018-05-01 2028-12-31 - 1327 NE PINE ISLAND RD, SUITE 105, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-05 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 DIAZ, ANETT -
AMENDMENT 2019-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2016-07-22 1327 NE PINE ISLAND RD., SUITE 105, CAPE CORAL, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-22 1327 NE PINE ISLAND RD., SUITE 105, CAPE CORAL, FL 33909 -
AMENDMENT 2016-07-22 - -
CHANGE OF MAILING ADDRESS 2016-07-22 1327 NE PINE ISLAND RD., SUITE 105, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
AMENDED ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2022-02-16
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-02-03
Amendment 2020-10-05
ANNUAL REPORT 2020-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State