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ROCKFORD FAMILY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ROCKFORD FAMILY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROCKFORD FAMILY HOLDINGS, 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: 23 Oct 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2024 (4 months ago)
Document Number: P97000091270
FEI/EIN Number 650845925

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7101 SW 99 AVE #106, MIAMI, FL, 33173, US
Mail Address: 7101 SW 99 AVE #106, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JUAN M Secretary 7101 SW 99 AVE #106, MIAMI, FL, 33173
FERNANDEZ JUAN M Treasurer 7101 SW 99 AVE #106, MIAMI, FL, 33173
FERNANDEZ JUAN M Director 7101 SW 99 AVE #106, MIAMI, FL, 33173
PUIG JUAN F President 7101 SW 99 AVE #106, MIAMI, FL, 33173
PUIG JUAN F Secretary 7101 SW 99 AVE #106, MIAMI, FL, 33173
PUIG JUAN F Treasurer 7101 SW 99 AVE #106, MIAMI, FL, 33173
PUIG JUAN F Director 7101 SW 99 AVE #106, MIAMI, FL, 33173
PUIG JUAN F Agent 7101 SW 99 AVE #106, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-22 - -
REGISTERED AGENT NAME CHANGED 2024-11-22 PUIG, JUAN F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-07-28 7101 SW 99 AVE #106, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-28 7101 SW 99 AVE #106, MIAMI, FL 33173 -
REINSTATEMENT 2023-07-28 - -
AMENDMENT AND NAME CHANGE 2023-07-28 ROCKFORD FAMILY HOLDINGS, INC. -
CHANGE OF MAILING ADDRESS 2023-07-28 7101 SW 99 AVE #106, MIAMI, FL 33173 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-10-06 - -

Documents

Name Date
REINSTATEMENT 2024-11-22
Amendment and Name Change 2023-07-28
Reinstatement 2023-07-28
REINSTATEMENT 2000-10-06
REINSTATEMENT 1999-06-04
Domestic Profit Articles 1997-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State