| Entity Name: | EXCHANGES & REMITTANCES ROES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHANGES & REMITTANCES ROES CORP 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: | 16 May 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2019 (6 years ago) |
| Document Number: | P18000045125 |
| FEI/EIN Number |
83-0635799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE First Street, Miami, FL, 33132, US |
| Mail Address: | 36 NE First Street, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ROBERTO J | President | 36 NE First Street, Miami, FL, 33132 |
| GLOBALLY AGENT CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000050648 | ROES GOLD | ACTIVE | 2021-04-13 | 2026-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | GLOBALLY AGENT CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-24 | 36 NE First Street, Suite 801, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-24 | 36 NE First Street, Suite 801, Miami, FL 33132 | - |
| AMENDMENT | 2019-10-24 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
