| Entity Name: | ROCA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA ENTERPRISES, 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: | 05 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000050431 |
| FEI/EIN Number |
650759882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O R BENGOCHEA, 10733 SW 142 CT, MIAMI, FL, 33186, US |
| Mail Address: | C/O R BENGOCHEA, 10733 SW 142 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LORENZO | President | 2760 SW 139 PLACE, MIAMI, FL, 33175 |
| CASTILLO LORENZO | Secretary | 2760 SW 139 PLACE, MIAMI, FL, 33175 |
| CASTILLO LORENZO | Director | 2760 SW 139 PLACE, MIAMI, FL, 33175 |
| BENGOCHEA ROSA C | Vice President | 10733 S.W. 142ND COURT, MIAMI, FL, 33186 |
| BENGOCHEA ROSA C | Treasurer | 10733 S.W. 142ND COURT, MIAMI, FL, 33186 |
| BENGOCHEA ROSA C | Director | 10733 S.W. 142ND COURT, MIAMI, FL, 33186 |
| BENGOCHEA ROSA C | Agent | 10733 SW 142 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-28 | C/O R BENGOCHEA, 10733 SW 142 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-28 | C/O R BENGOCHEA, 10733 SW 142 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-28 | BENGOCHEA, ROSA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-28 | 10733 SW 142 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-02-26 |
| Domestic Profit Articles | 1997-06-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
