| Entity Name: | ROACH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROACH INVESTMENTS, 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: | 17 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000024813 |
| FEI/EIN Number |
650820731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1077 N.W. 31ST AVENUE, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 1077 N.W. 31ST AVENUE, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACH ANN | President | 7355 NW 52 STREET, LAUDERHILL, FL, 33319 |
| ROACH ANN | Director | 7355 NW 52 STREET, LAUDERHILL, FL, 33319 |
| ROACH LLOYD | Agent | 7355 NW 52 STREET, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-12-05 | - | - |
| REINSTATEMENT | 2007-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2007-12-05 |
| REINSTATEMENT | 2007-05-25 |
| ANNUAL REPORT | 2004-07-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-11-14 |
| ANNUAL REPORT | 1999-05-29 |
| Domestic Profit | 1998-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
