| Entity Name: | ROOFING RX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROOFING RX 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: | 26 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2016 (8 years ago) |
| Document Number: | P16000046805 |
| FEI/EIN Number |
81-3079206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35850 LAKESHORE DRIVE, DADE CITY, FL, 33525, US |
| Mail Address: | 35850 Lakeshore Drive, Dade city, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROOFING RX INC. 401(K) PLAN | 2023 | 813079206 | 2024-05-07 | ROOFING RX INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3526033190 |
| Plan sponsor’s address | 35850 LAKESHORE DRIVE, DADE CITY, FL, 33525 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3526033190 |
| Plan sponsor’s address | 35850 LAKESHORE DR, DADE CITY, FL, 33525 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3526033190 |
| Plan sponsor’s address | 35850 LAKESHORE DR, DADE CITY, FL, 33525 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-23 |
| Name of individual signing | ERISA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COXON WAYNE G | Officer | 35850 LAKESHORE DRIVE, DADE CITY, FL, 33525 |
| COXON WAYNE J | Chief Executive Officer | 35850 LAKESHORE DRIVE, DADE CITY, FL, 33525 |
| COXON LAREINA S | Chief Financial Officer | 35850 LAKESHORE DRIVE, DADE CITY, FL, 33525 |
| COXON LAREINA SMRS. | Agent | 35850 Lakeshore Drive, Dade City, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 35850 LAKESHORE DRIVE, DADE CITY, FL 33525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 35850 Lakeshore Drive, Dade City, FL 33525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-17 | 35850 LAKESHORE DRIVE, DADE CITY, FL 33525 | - |
| AMENDMENT | 2016-12-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000145031 | TERMINATED | 1000000882309 | PASCO | 2021-03-29 | 2041-03-31 | $ 1,224.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-13 |
| Amendment | 2016-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
