| Entity Name: | ROQUE INVESTMENT STRATEGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROQUE INVESTMENT STRATEGIES, 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: |
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: | 17 Dec 2015 (9 years ago) |
| Document Number: | P15000099964 |
| FEI/EIN Number |
81-0837566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 S. DIXIE HWY., SUITE 300, MIAMI, FL, 33176 |
| Mail Address: | 14707 S. DIXIE HWY., SUITE 300, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE LUIS REINALDO | President | 14707 S. DIXIE HWY., SUITE 300, MIAMI, FL, 33176 |
| ROQUE LUIS REINALDO | Agent | 14707 S. DIXIE HWY., SUITE 300, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Profit | 2015-12-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6899757709 | 2020-05-01 | 0455 | PPP | 14707 South Dixie Highway Suite 300, Miami, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
