| Entity Name: | ROFALCA TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROFALCA TRADING, CORP. 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: | 27 Feb 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P96000017971 |
| FEI/EIN Number |
650667680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 Oakley Saver Drive, Clermont, FL, 34711, US |
| Mail Address: | 1230 Oakley Saver Drive, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JOSE C | President | 15506 Honey Mandarin Way, Winter Garden, FL, 34787 |
| ROMERO NOELY M | Vice President | 15506 HONEY MANDARIN WAY, WINTER GARDEN, FL, 34787 |
| ROMERO JOSE C | Agent | 15506 Honey Mandarin Way, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010416 | EQUINE MEDICINE AND SURGERY | EXPIRED | 2017-01-27 | 2022-12-31 | - | 4765 SW 40 ST, OCALA, FL, 34474 |
| G15000117853 | HORSE TRANSPORTATION | EXPIRED | 2015-11-19 | 2020-12-31 | - | P.O. BOX 772578, OCALA, FL, 34477 |
| G14000066566 | SOCIDEM C.A. | EXPIRED | 2014-06-26 | 2019-12-31 | - | P.O. BOX 772578, OCALA, FL, 34477 |
| G13000061384 | AGRI FARM SUPPLY | EXPIRED | 2013-06-18 | 2018-12-31 | - | P.O. BOX 772578, OCALA, FL, 34477 |
| G12000113400 | HOUSTON NORTHWEST MEDICAL CENTER | EXPIRED | 2012-11-27 | 2017-12-31 | - | P. O. BOX 772578, OCALA, FL, 34477 |
| G12000060161 | MARION ONCOLOGY RADIATION CENTER | EXPIRED | 2012-06-18 | 2017-12-31 | - | P.O. BOX 772578, OCALA, FL, 34477 |
| G12000043906 | OCALA SURGICAL AND MEDICAL CENTER | EXPIRED | 2012-05-09 | 2017-12-31 | - | P.O. BOX 772578, OCALA, FL, 34477 |
| G11000068232 | ADUPER CARGO MIAMI | EXPIRED | 2011-07-07 | 2016-12-31 | - | 6030 NW 99 AV UNIT 414, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-13 | 1230 Oakley Saver Drive, Clermont, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 1230 Oakley Saver Drive, Clermont, FL 34711 | - |
| AMENDMENT | 2022-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 15506 Honey Mandarin Way, Winter Garden, FL 34787 | - |
| AMENDMENT | 2015-09-03 | - | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | ROMERO, JOSE C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2022-08-26 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-09-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7175048507 | 2021-03-05 | 0455 | PPP | 4765 SW 40th St, Miami, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
