| Entity Name: | EXCHANGES & REMITTANCES ROES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 May 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | P18000045125 |
| FEI/EIN Number | 83-0635799 |
| Address: | 36 NE First Street, Suite 801, Miami, FL 33132 |
| Mail Address: | 36 NE First Street, Suite 801, Miami, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GLOBALLY AGENT CORP | Agent |
| Name | Role | Address |
|---|---|---|
| ESPINOZA, ROBERTO J | President | 36 NE, First Street Suite 801 Miami, FL 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000050648 | ROES GOLD | ACTIVE | 2021-04-13 | 2026-12-31 | No data | 36 NE FIRST STREET STE #801, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | GLOBALLY AGENT CORP | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-24 | 36 NE First Street, Suite 801, Miami, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-24 | 36 NE First Street, Suite 801, Miami, FL 33132 | No data |
| AMENDMENT | 2019-10-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000593804 | TERMINATED | 1000001011211 | DADE | 2024-09-06 | 2044-09-11 | $ 21,041.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-06-01 |
| Amendment | 2019-10-24 |
| ANNUAL REPORT | 2019-04-27 |
| Domestic Profit | 2018-05-16 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
