| Entity Name: | ROCA & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA & SON, 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: | 01 Jun 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000040082 |
| FEI/EIN Number |
650420169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16161 NW 83RD, MIAMI, FL, 33016 |
| Mail Address: | 16161 NW 83RD, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA ADA | President | 16161 NW 83 PL, MIAMI, FL, 33016 |
| ROCA ADA | Director | 16161 NW 83 PL, MIAMI, FL, 33016 |
| ROCA RAIMUNDO | Vice President | 16161 NW 83 PL, MIAMI, FL, 33016 |
| ROCA RAIMUNDO | Director | 16161 NW 83 PL, MIAMI, FL, 33016 |
| ROCA RAIMUNDO A | Agent | 16161 NW 83 PL, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-06-20 | - | - |
| AMENDMENT | 2003-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 16161 NW 83RD, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 16161 NW 83RD, MIAMI, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-20 | 16161 NW 83 PL, MIAMI, FL 33016 | - |
| AMENDMENT | 1998-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000234735 | LAPSED | 07-7581-SP-23-4 | MIAMI-DADE COUNTY COURT | 2007-07-06 | 2012-07-30 | $5,575.59 | AMGRO PREMIUM FINANCING, INC, 100 NORTH PARKWAY, WORCESTER, MA 01615 |
| J06900005114 | LAPSED | 05-01797-CA-13 | DADE CTY CIR CRT | 2006-03-14 | 2011-05-01 | $126240.75 | LANDSTAR LOGISTICS, INC., 134-10 SUTTON PARK DRIVE, JACKSONVILLE, FL 32224 |
| J06000080759 | LAPSED | 06-4304 CA 10 | ELEVENTH JUDICIAL CIRCUIT | 2006-03-06 | 2011-04-14 | $54,301.41 | EXEL TRANSPORTATION SERVICES, INC., 600 FREEPORT PARKWAY, COPPELL, TEXAS 75019 |
| J06000080734 | LAPSED | 06-4303 CA 13 | ELEVENTH JUDICIAL CIRCUIT | 2006-03-06 | 2011-04-14 | $102,563.00 | EXEL TRANSPORTATION SERVICES, INC., 600 FREEPORT PARKWAY, COPPELL, TEXAS 75019 |
| Name | Date |
|---|---|
| Amendment | 2005-06-20 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-16 |
| Amendment | 2003-04-14 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-02-11 |
| Amendment | 1998-09-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
