| Entity Name: | ROCA BATHROOM PRODUCTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ROCA BATHROOM PRODUCTS 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. |
| 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 |
86-3062581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11190 NW 25TH ST,, SUITE 110, DORAL, FL 33172 |
| Mail Address: | 11190 NW 25TH ST,, SUITE 110, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGRANS PERELLO, ALBERTO | President | 11190 NW 25TH ST,, SUITE 110 DORAL, FL 33172 |
| MAGRANS PERELLO, ALBERTO | Director | 11190 NW 25TH ST,, SUITE 110 DORAL, FL 33172 |
| GARCIA FIGUERAS, RAIMUNDO | Vice President | 11190 NW 25TH ST,, SUITE 110 DORAL, FL 33172 |
| GARCIA FIGUERAS, RAIMUNDO | Director | 11190 NW 25TH ST,, SUITE 110 DORAL, FL 33172 |
| ALBOS BARBARROJA, JUAN | Secretary | 11190 NW 25TH ST,, SUITE 110 DORAL, FL 33172 |
| ALBOS BARBARROJA, JUAN | Director | 11190 NW 25TH ST,, SUITE 110 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: 14 Feb 2025
Sources: Florida Department of State
