| Entity Name: | LABORATORIOS ROLDAN (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LABORATORIOS ROLDAN (U.S.A.), 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: | 19 Feb 1996 (29 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: | P96000015569 |
| FEI/EIN Number |
650791877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14250 S.W. 94TH CIRCLE LANE, #103, MIAMI, FL, 33186 |
| Mail Address: | 14250 SW 94TH CIRCLE LANE, #103, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN JOSE R | President | 14250 S.W. 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| ROLDAN JOSE R | Director | 14250 S.W. 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| ROLDAN JAIME F | Vice President | 14250 S.W. 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| ROLDAN JAIME F | Director | 14250 S.W. 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| VALVERDE HECTOR | Secretary | 14250 S.W. 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| VALVERDE HECTOR | Agent | 14250 S.W. 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| VALVERDE HECTOR | Director | 14250 S.W. 94TH CIRCLE LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-19 | 14250 S.W. 94TH CIRCLE LANE, #103, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-25 | 14250 S.W. 94TH CIRCLE LANE, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-25 | VALVERDE, HECTOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 14250 S.W. 94TH CIRCLE LANE, #103, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1998-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-03-13 | LABORATORIOS ROLDAN (U.S.A.), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-22 |
| REINSTATEMENT | 1999-10-25 |
| REINSTATEMENT | 1998-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
