| Entity Name: | ROCA WEALTHY GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA WEALTHY GROUP 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: | 21 Nov 2016 (8 years ago) |
| Document Number: | P16000093101 |
| FEI/EIN Number |
81-4468275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3042 San Carlos Dr, margate, FL, 33063, US |
| Mail Address: | 3042 San Carlos Dr, margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINES CARMEN R | President | 3042 San Carlos Dr, margate, FL, 33063 |
| HINES CARMEN R | Agent | 3042 San Carlos Dr, margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 9122 NW 37 PL, margate, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 9122 NW 37 PL, margate, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 3042 San Carlos Dr, margate, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 3042 San Carlos Dr, margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 3042 San Carlos Dr, margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2016-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4355848003 | 2020-06-25 | 0455 | PPP | 3620 CORAL TREE CIR, COCONUT CREEK, FL, 33073-4405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
