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ROCA WEALTHY GROUP INC - Florida Company Profile

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Company Details

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 (9 years ago)
Document Number: P16000093101
FEI/EIN Number 81-4468275

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

Address: 9122 NW 37 PL, Coral Springs, FL, 33065, US
Mail Address: 9122 NW 37 PL, Coral Springs, FL, 33065, US
ZIP code: 33065
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES CARMEN R President 9122 nw 37th place, Coral Springs, FL, 33065
HINES CARMEN R Agent 9122 nw 37th place, Coral Springs, FL, 33065

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3125.00
Total Face Value Of Loan:
3125.00
Date:
2020-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$3,125
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,155.48
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $3,125

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Date of last update: 01 Jul 2025

Sources: Florida Department of State