| Entity Name: | ROQUE ENTERPRISES 1, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROQUE ENTERPRISES 1, 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: |
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: | 13 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000050646 |
| FEI/EIN Number |
84-5137972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2990 48th terrace SW, Naples, FL, 34116, US |
| Mail Address: | 2990 48th terrace SW, Naples, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE DANIEL | Owne | 2990 48th terrace SW, Naples, FL, 34116 |
| ROQUE DANIEL | Agent | 2990 48th terrace SW, Naples, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 2990 48th terrace SW, Naples, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 2990 48th terrace SW, Naples, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-05 | 2990 48th terrace SW, Naples, FL 34116 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000536799 | ACTIVE | 202203465625 | 1ST DISTRICT COURT SUFFOLK NY | 2022-11-29 | 2027-11-29 | $7,639.84 | ALLIANCE CAPITAL US LLC, 1377 MOTOR PKWY, LL-5, HAUPPAUGE, NY 11749 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2021-12-20 |
| ANNUAL REPORT | 2021-01-09 |
| AMENDED ANNUAL REPORT | 2020-11-18 |
| AMENDED ANNUAL REPORT | 2020-10-29 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-03-16 |
| Domestic Profit | 2019-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
