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  5. ROLLING SHIELD INCORPORATED

ROLLING SHIELD INCORPORATED - Florida Company Profile

Company Details

Entity Name: ROLLING SHIELD INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROLLING SHIELD INCORPORATED 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: 07 Jun 1993 (32 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 17 Feb 2023 (2 years ago)
Document Number: P93000041620
FEI/EIN Number 650425028

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016, US
Mail Address: 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROLLING SHIELD, INC. 401(K) PLAN 2023 650425028 2025-01-22 ROLLING SHIELD INCORPORATED 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
ROLLING SHIELD, INC. 401(K) PLAN 2022 650425028 2023-08-14 ROLLING SHIELD INCORPORATED 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
ROLLING SHIELD, INC. 401(K) PLAN 2021 650425028 2022-08-15 ROLLING SHIELD INCORPORATED 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
ROLLING SHIELD, INC. 401(K) PLAN 2020 650425028 2021-03-16 ROLLING SHIELD INCORPORATED 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
ROLLING SHIELD, INC. 401(K) PLAN 2019 650425028 2020-02-20 ROLLING SHIELD INCORPORATED 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
ROLLING SHIELD, INC. 401(K) PLAN 2018 650425028 2019-04-17 ROLLING SHIELD INCORPORATED 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
ROLLING SHIELD, INC. 401(K) PLAN 2017 650425028 2018-06-26 ROLLING SHIELD INCORPORATED 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing FAUSTINO MORA
Valid signature Filed with authorized/valid electronic signature
ROLLING SHIELD, INC. 401(K) PLAN 2016 650425028 2017-07-19 ROLLING SHIELD INCORPORATED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing FAUSTINO MORA
Valid signature Filed with authorized/valid electronic signature
ROLLING SHIELD, INC. 401(K) PLAN 2015 650425028 2016-10-16 ROLLING SHIELD INCORPORATED 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016

Signature of
Role Plan administrator
Date 2016-10-16
Name of individual signing FAUSTINO MORA
Valid signature Filed with authorized/valid electronic signature
ROLLING SHIELD, INC. 401(K) PLAN 2014 650425028 2015-06-29 ROLLING SHIELD INCORPORATED 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331310
Sponsor’s telephone number 3054366661
Plan sponsor’s address 9875 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing FAUSTINO MORA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PLEGUEZUELOS OSCAR C President 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016
CHICO FRANCISCO-VICEG Exec 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016
DELGADO JOSE A Vice President 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-02-17 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-02-17 COGENCY GLOBAL INC. -
CHANGE OF MAILING ADDRESS 2013-01-22 9875 NW 79th Avenue, Hialeah Gardens, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-22 9875 NW 79th Avenue, Hialeah Gardens, FL 33016 -
AMENDMENT 2009-02-06 - -
CANCEL ADM DISS/REV 2003-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2003-07-11 - -
REINSTATEMENT 2002-10-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-06-22
Amended and Restated Articles 2023-02-21
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD VA546C00673 2010-06-07 2010-07-17 2010-07-17
Unique Award Key CONT_AWD_VA546C00673_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title LEXAN PANEL INSTALLATION FOR HURRICAN PROTECTION.
NAICS Code 423390: OTHER CONSTRUCTION MATERIAL MERCHANT WHOLESALERS
Product and Service Codes N038: INSTALL OF CONTRUCT EQ

Recipient Details
Recipient ROLLING SHIELD INCORPORATED
UEI MNT8EXH6BFT6
Legacy DUNS 834434599
Recipient Address 2500 NW 74TH AVE, MIAMI, 331221418, UNITED STATES

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Companies related by address

9875 NW 79th Avenue, Hialeah Gardens, FL, 33016, US

SHADE DESIGNERS, LLC ROLLING SHIELD HOLDINGS, INC. ROLLING SHIELD PARTS, INC.

9875 NW 79th Avenue, Hialeah Gardens, FL, 33016, US

SHADE DESIGNERS, LLC ROLLING SHIELD HOLDINGS, INC. ROLLING SHIELD PARTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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