| Entity Name: | ROCA TRADING AND LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA TRADING AND LOGISTICS 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: |
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: | 21 Feb 2020 (5 years ago) |
| Document Number: | P20000017537 |
| FEI/EIN Number |
37-1968438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4210 LAKE HANCOCK RD, LAKELAND, FL, 33812, US |
| Mail Address: | 4210 LAKE HANCOCK RD, LAKELAND, FL, 33812, US |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAST FILING SERVICES LLC | Agent | - |
| AL HAJALI MAHMOUD | President | 4210 LAKE HANCOCK RD, LAKELAND, FL, 33812 |
| AL HAJALI ABOUD KINAN M | Vice President | 4210 LAKE HANCOCK RD, LAKELAND, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 4210 LAKE HANCOCK RD, LAKELAND, FL 33812 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 4210 LAKE HANCOCK RD, LAKELAND, FL 33812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 10450 NW 33RD ST, STE 305, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-27 |
| Domestic Profit | 2020-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
