| Entity Name: | ROLY & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLY & SONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2017 (8 years ago) |
| Document Number: | P97000076875 |
| FEI/EIN Number |
650783226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14631 SW 104 ST, MIAMI, FL, 33186, US |
| Mail Address: | 14631 SW 104ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROLANDO | Director | 10740 SW 139 AVE, MIAMI, FL, 33186 |
| RODRIGUEZ GLORIA A | Secretary | 10740 SW 139 AVE, MIAMI, FL, 33186 |
| RODRIGUEZ GLORIA A | Agent | 10740 SW 139TH AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-22 | RODRIGUEZ, GLORIA A | - |
| REINSTATEMENT | 2017-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2009-05-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-09 | 10740 SW 139TH AVE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-26 | 14631 SW 104 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-26 | 14631 SW 104 ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-03-22 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
