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ROES INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: ROES INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROES INVESTMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Aug 2018 (7 years ago)
Date of dissolution: 18 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2023 (a year ago)
Document Number: P18000071752
FEI/EIN Number 84-2020853

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

Address: 36 NE First Street Ste #801, MIAMI, FL, 33132, US
Mail Address: 36 NE First Street Ste #801, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA ROBERTO J President 36 NE First Street Ste #801, MIAMI, FL, 33132
GONZALEZ TABATA G Vice President 36 NE First Street Ste #801, MIAMI, FL, 33132
GLOBALLY AGENT CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-18 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 36 NE First Street Ste #801, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-04-13 36 NE First Street Ste #801, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-04-13 GLOBALLY AGENT CORP -
NAME CHANGE AMENDMENT 2019-06-11 ROES INVESTMENT CORP -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-18
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-07-11
Name Change 2019-06-11
Domestic Profit 2018-08-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State