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ROQUE ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: ROQUE ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ROQUE ENTERPRISE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Oct 2019 (5 years ago)
Date of dissolution: 30 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: P19000081052
FEI/EIN Number 84-3237387

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

Address: 6850 Coral Way, Suite 502, Miami, FL 33155
Mail Address: PO BOX 161551, HIALEAH, FL 33016
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE PANEQUE, MARCOS A Agent 6850 Coral Way, Suite 502, Miami, FL 33155
ROQUE PANEQUE, MARCOS A President 6850 Coral Way, Suite 502 Miami, FL 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-04 6850 Coral Way, Suite 502, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 6850 Coral Way, Suite 502, Miami, FL 33155 -
NAME CHANGE AMENDMENT 2020-02-25 ROQUE ENTERPRISE INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-30
ANNUAL REPORT 2021-03-24
AMENDED ANNUAL REPORT 2020-05-04
Name Change 2020-02-25
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4385098407 2021-02-06 0455 PPS 6850 Coral Way Ste 502, Miami, FL, 33155-1758
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16665
Loan Approval Amount (current) 16665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1758
Project Congressional District FL-27
Number of Employees 5
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16779.8
Forgiveness Paid Date 2021-10-25

Date of last update: 15 Feb 2025

Sources: Florida Department of State