| Entity Name: | ROCA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA HOLDINGS, 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: | 05 May 1995 (30 years ago) |
| Date of dissolution: | 18 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | P95000036433 |
| FEI/EIN Number |
650697300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 NE MIAMI GARDENS DR, 2ND FLOOR, MIAMI, FL, 33180, US |
| Mail Address: | 2450 NE MIAMI GARDENS DR, 2ND FLOOR, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA JUAN | President | 2450 NE MIAMI GARDENS DR 2ND FLOOR, MIAMI, FL, 33180 |
| ROCA OPHELIA A | Secretary | 2450 NE MIAMI GARDENS DR 2ND FLOOR, MIAMI, FL, 33180 |
| SUPRASKI LOUIS A | Agent | 2450 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000077520. CONVERSION NUMBER 500000160195 |
| REINSTATEMENT | 2012-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 2450 NE MIAMI GARDENS DR, 2ND FLOOR, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-19 | 2450 NE MIAMI GARDENS DR, 2ND FLOOR, MIAMI, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-13 | 2450 N.E. MIAMI GARDENS DRIVE, SECOND FLOOR, NORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-03 |
| REINSTATEMENT | 2012-10-19 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
