| Entity Name: | ROEWER & RUEB USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROEWER & RUEB USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | P20000003000 |
| FEI/EIN Number |
82-2655531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 Avenue of the Americas, 21st Floor, New York, NY, 10019, US |
| Mail Address: | 1301 Avenue of the Americas, 21st Floor, New York, NY, 10019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ STEPHEN | Chief Executive Officer | 1301 Avenue of the Americas, New York, NY, 10019 |
| Roske Henry | Secretary | 1301 Avenue of the Americas, New York, NY, 10019 |
| Pinchuk Neil | Treasurer | 1301 Avenue of the Americas, New York, NY, 10019 |
| Gaudeck Joern | Director | 1301 Avenue of the Americas, New York, NY, 10019 |
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1301 Avenue of the Americas, 21st Floor, New York, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1301 Avenue of the Americas, 21st Floor, New York, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-21 | Registered Agents Legal Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 155 Office Plaza Drive, A, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| AMENDED ANNUAL REPORT | 2021-10-19 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-11 |
| Domestic Profit | 2019-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
