| Entity Name: | ROQUES CAPITAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROQUES CAPITAL, 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: | 01 Jan 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Nov 2016 (8 years ago) |
| Document Number: | P16000093435 |
| FEI/EIN Number |
47-2489142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH ST #505, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5TH ST #505, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONE LEONARDO | President | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Secretary | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Treasurer | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Director | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Agent | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
