| Entity Name: | ROTO OPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Aug 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Aug 2023 (a year ago) |
| Document Number: | P23000061977 |
| FEI/EIN Number | 46-1610650 |
| Address: | 17872 Gillette Avenue, Suite 300, Irvine, CA 92614 |
| Mail Address: | 17872 Gillette Avenue, Suite 300, Irvine, CA 92614 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Weintraub, Jason | Vice President | 17872 Gillette Avenue, Suite 300 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Weintraub, Jason | Chief Learning Officer | 17872 Gillette Avenue, Suite 300 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Weintraub, Jason | Secretary | 17872 Gillette Avenue, Suite 300 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Li, Assunta | Dir. Of Taxation | 17872 Gillette Avenue, Suite 300 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Jackson, David | Chief Executive Officer | 17872 Gillette Avenue, Suite 300 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Jackson, David | President | 17872 Gillette Avenue, Suite 300 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Smith, David | Chief Financial Officer | 17872 Gillette Avenue, Suite 300 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Weintraub, Jason | Director | 17872 Gillette Avenue, Suite 300 Irvine, CA 92614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000132993 | DREAM MAKER SPAS | ACTIVE | 2023-10-30 | 2028-12-31 | No data | 17872 GILLETTE AVE, STE 300, IRVINE, CA, 92614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 17872 Gillette Avenue, Suite 300, Irvine, CA 92614 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 17872 Gillette Avenue, Suite 300, Irvine, CA 92614 | No data |
| MERGER | 2023-08-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000243657 |
| CONVERSION | 2023-08-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000157864. CONVERSION NUMBER 300000243633 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Merger | 2023-08-25 |
| Domestic Profit | 2023-08-22 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State
