| Entity Name: | ROLLING SHIELD PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLLING SHIELD PARTS, 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: |
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: | 30 Nov 1995 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | P95000091259 |
| FEI/EIN Number |
650641791
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 |
| 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 | - |
| 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 | 2013-02-06 | 9875 NW 79th Avenue, Hialeah Gardens, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 9875 NW 79th Avenue, Hialeah Gardens, FL 33016 | - |
| AMENDMENT | 2009-02-06 | - | - |
| REINSTATEMENT | 2003-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-07-11 | - | - |
| REINSTATEMENT | 2002-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| Amended and Restated Articles | 2023-02-17 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9813177302 | 2020-05-03 | 0455 | PPP | 9875 NW 79TH AVE, MIAMI LAKES, FL, 33016-2424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
