| Entity Name: | ROCA GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA GEMS, 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: | 28 Feb 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000018465 |
| FEI/EIN Number |
650687158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER ST., SUITE 911, MIAMI, FL, 33131 |
| Mail Address: | 169 EAST FLAGLER ST., SUITE 911, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA JOAQUIN | Director | 5395 SW 78 ST, MIAMI, FL, 33143 |
| ROCA JOSE | Director | 7335 SW 96 STREET, MIAMI, FL, 33131 |
| ROCA JOSE M | President | 7335 SW 96 STREET, MIAMI, FL, 33131 |
| ROCA JOSE M | Director | 7335 SW 96 STREET, MIAMI, FL, 33131 |
| ROCA JOAQUIN | Agent | 169 EAST FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-28 | ROCA, JOAQUIN | - |
| CHANGE OF MAILING ADDRESS | 2000-10-02 | 169 EAST FLAGLER ST., SUITE 911, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-02 | 169 EAST FLAGLER ST., SUITE 911, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2000-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-02 | 169 EAST FLAGLER ST., SUITE 911, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-01 |
| REINSTATEMENT | 2000-10-02 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-03-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
