| 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 |
| 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 |
| 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 | - | - |
| 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
