| Entity Name: | ROCHEN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHEN USA INC 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: | 11 Aug 2015 (10 years ago) |
| Date of dissolution: | 20 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2019 (6 years ago) |
| Document Number: | P15000067615 |
| FEI/EIN Number |
47-4860277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US |
| Mail Address: | 11767 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN WI AN | President | 2322 WEST 5 WAY, HIALEAH, FL, 33010 |
| CHEN WI AN | Agent | 2322 WEST 5 WAY, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000081340 | SUNELLAMERICA INC | EXPIRED | 2016-08-05 | 2021-12-31 | - | 410 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442 |
| G16000039353 | DIGIEVER USA | EXPIRED | 2016-04-19 | 2021-12-31 | - | 2322 W 5TH WAY, HIALEAH, FL, 33010 |
| G16000006350 | DIGIEVER USA | EXPIRED | 2016-01-17 | 2021-12-31 | - | 2322 W 5TH WAY, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-08 | 11767 SOUTH DIXIE HIGHWAY, #198, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-08 | 11767 SOUTH DIXIE HIGHWAY, #198, PINECREST, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-11 | CHEN, WI AN | - |
| AMENDMENT AND NAME CHANGE | 2016-04-18 | ROCHEN USA INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-20 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-06-11 |
| Amendment and Name Change | 2016-04-18 |
| ANNUAL REPORT | 2016-04-01 |
| Domestic Profit | 2015-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
