| Entity Name: | ROCA BATHROOM PRODUCTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA BATHROOM PRODUCTS 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: | 18 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 May 2021 (4 years ago) |
| Document Number: | P21000014891 |
| FEI/EIN Number |
863062581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11190 NW 25TH ST,, DORAL, FL, 33172, US |
| Mail Address: | 11190 NW 25TH ST,, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGRANS PERELLO ALBERTO | President | 11190 NW 25TH ST,, DORAL, FL, 33172 |
| MAGRANS PERELLO ALBERTO | Director | 11190 NW 25TH ST,, DORAL, FL, 33172 |
| GARCIA FIGUERAS RAIMUNDO | Vice President | 11190 NW 25TH ST,, DORAL, FL, 33172 |
| GARCIA FIGUERAS RAIMUNDO | Director | 11190 NW 25TH ST,, DORAL, FL, 33172 |
| ALBOS BARBARROJA JUAN | Secretary | 11190 NW 25TH ST,, DORAL, FL, 33172 |
| ALBOS BARBARROJA JUAN | Director | 11190 NW 25TH ST,, DORAL, FL, 33172 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000136483 | ALAPE | ACTIVE | 2024-11-07 | 2029-12-31 | - | 11190 NW 25 ST, SUITE 110, DORAL, FL, 33172 |
| G24000136586 | LAUFEN BATHROOMS | ACTIVE | 2024-11-07 | 2029-12-31 | - | 11190 NW 25 ST, SUITE 110, DORAL, FL, 33172 |
| G24000061506 | CLARKE PRODUCTS | ACTIVE | 2024-05-10 | 2029-12-31 | - | 11190 NW 25 ST, SUITE 110, DORAL, FL, 33172 |
| G21000125787 | BATHROOM PRODUCTS USA | ACTIVE | 2021-09-21 | 2026-12-31 | - | 11190 NW 25TH ST, SUITE 110, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 11190 NW 25TH ST,, SUITE 110, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-18 | 11190 NW 25TH ST,, SUITE 110, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-15 | 11190 NW 25TH ST,, SUITE 110, DORAL, FL 33172 | - |
| AMENDMENT | 2021-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-03 |
| Amendment | 2021-05-06 |
| Domestic Profit | 2021-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
