| 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 |
| 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 | - |
| 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 | - |
| 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
