| Entity Name: | ROLY FERNANDEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLY FERNANDEZ INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 1993 (32 years ago) |
| Date of dissolution: | 17 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | P93000008945 |
| FEI/EIN Number |
650408677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 S.W. 183 AVENUE, MIAMI, FL, 33187 |
| Mail Address: | 21500 S.W. 183 Avenue, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JULIO | Vice President | 21500 S.W. 183 AVENUE, MIAMI, FL, 33187 |
| Fernandez Vanessa | President | 21500 S.W. 183 Avenue, MIAMI, FL, 33187 |
| FERNANDEZ VANESSA | Agent | 21500 S.W. 183 AVENUE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-07 | 21500 S.W. 183 AVENUE, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-07 | FERNANDEZ, VANESSA | - |
| REINSTATEMENT | 2016-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-16 | 21500 S.W. 183 AVENUE, MIAMI, FL 33187 | - |
| REINSTATEMENT | 1999-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-16 | 21500 S.W. 183 AVENUE, MIAMI, FL 33187 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-10-17 |
| REINSTATEMENT | 2016-06-07 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
