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ROSEWOOD INDUSTRIAL PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: ROSEWOOD INDUSTRIAL PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSEWOOD INDUSTRIAL PLAZA, 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: 01 Oct 1998 (27 years ago)
Document Number: P98000085097
FEI/EIN Number 650868284

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

Address: 4530 HIATUS ROAD, SUITE 103, SUNRISE, FL, 33351
Mail Address: 4530 HIATUS ROAD, SUITE 103, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2023 650868284 2024-04-26 ROSEWOOD INDUSTRIAL PLAZA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2024-04-26
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-26
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2022 650868284 2023-05-01 ROSEWOOD INDUSTRIAL PLAZA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing ELIZABETH CHAPNICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing ELIZABETH CHAPNICK
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2021 650868284 2022-04-27 ROSEWOOD INDUSTRIAL PLAZA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing ELIZABETH CHAPNICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing ELIZABETH CHAPNICK
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2020 650868284 2021-04-23 ROSEWOOD INDUSTRIAL PLAZA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-23
Name of individual signing ORESTRES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2019 650868284 2020-05-04 ROSEWOOD INDUSTRIAL PLAZA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2020-05-04
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2018 650868284 2019-05-08 ROSEWOOD INDUSTRIAL PLAZA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2019-05-08
Name of individual signing ELIZABETH CHAPNICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing ELIZABETH CHAPNICK
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2017 650868284 2018-06-05 ROSEWOOD INDUSTRIAL PLAZA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-05
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2016 650868284 2017-08-25 ROSEWOOD INDUSTRIAL PLAZA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2017-08-25
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
ROSEWOOD INDUSTRIAL PLAZA 401(K) PLAN 2015 650868284 2016-06-03 ROSEWOOD INDUSTRIAL PLAZA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9542750129
Plan sponsor’s address 4530 N HIATUS RD, SUITE 103, SUNRISE, FL, 333517978

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing ORESTES CASARIEGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASARIEGO ORESTES President 4530 HIATUS ROAD, INC., SUNRISE, FL, 33351
CASARIEGO ORESTES Director 4530 HIATUS ROAD, INC., SUNRISE, FL, 33351
CASARIEGO CELESTE M Vice President 4530 HIATUS ROAD, INC., SUNRISE, FL, 33351
CASARIEGO CELESTE M Secretary 4530 HIATUS ROAD, INC., SUNRISE, FL, 33351
CASARIEGO CELESTE M Treasurer 4530 HIATUS ROAD, INC., SUNRISE, FL, 33351
CASARIEGO CELESTE M Director 4530 HIATUS ROAD, INC., SUNRISE, FL, 33351
CASARIEGO CELESTE M Agent 4530 HIATUS ROAD, SUNRISE, FL, 33351

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State