| Entity Name: | 5640 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5640 CORPORATION 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: | 06 Dec 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P96000098912 |
| FEI/EIN Number |
650717504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5640 NW 35 CT, MIAMI, FL, 33142, US |
| Mail Address: | PO BOX 111718, HIALEAH, FL, 33011, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE MARINA | Secretary | 5640 NW 35TH COURT, MIAMI, FL |
| ROQUE ROBERT A | Vice President | 5646 NW 35 CT., MIAMI, FL, 33142 |
| ROQUE ROBERTO F | President | 5640 NW 35 CT, HIALEAH, FL |
| ROQUE RAUL | Vice President | 5646 NW 35 CT., MIAMI, FL, 33142 |
| ROQUE ROBERTO F | Agent | 5640 NW 35 CT, HIALEAH, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 5640 NW 35 CT, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-08 | 5640 NW 35 CT, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
