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ROBY ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: ROBY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBY ENTERPRISES, 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: 03 Jul 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000053225
FEI/EIN Number 593327226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1701 E. 8TH AVE, TAMPA, FL, 33605, US
Mail Address: 301 SAND RIDGE DRIVE, VALRICO, FL, 33594
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETTECASI FRANK Agent 1140 WISPER RUN COURT, LUTZ, FL, 33549
SETTECASI FRANK Director 1140 WISPER RUN COURT, LUTZ, FL, 33549
COLLA TIM Director 308 SAND RIDGE DRIVE, VALRICO, FL, 33594
FLESHMAN WILLIAM Director 301 SAND RIDGE DRIVE, VALRICO, FL, 33594
LYNCH JOHN Director 2619 MANOR OAK DRIVE, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-16 1701 E. 8TH AVE, TAMPA, FL 33605 -
REINSTATEMENT 1997-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2000-04-29
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-03-16
ANNUAL REPORT 1997-05-16
REINSTATEMENT 1997-01-06
DOCUMENTS PRIOR TO 1997 1995-07-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State