| Entity Name: | ROCO GROUP ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCO GROUP ENTERPRISES 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: | 06 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000070818 |
| FEI/EIN Number |
30-1208804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12698 NW 32 place, sunrise, FL, 33123, US |
| Mail Address: | 8000 NW 29th st, doral, FL, 33122, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERPA ESTABA CARLOS A | Vice President | 8000 NW 29th st, doral, FL, 33122 |
| CHAVEZ SALCEDO JUAN C | Vice President | 12698 NW 32 place, sunrise, FL, 33123 |
| DE LIMA FARIAS MAYKEL J | Vice President | 8000 NW 29th st, doral, FL, 33122 |
| ZERPA ESTABA CARLOS A | Agent | 12698 NW 32 place, sunrise, FL, 33123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 12698 NW 32 place, sunrise, FL 33123 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 12698 NW 32 place, sunrise, FL 33123 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 12698 NW 32 place, sunrise, FL 33123 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
