| Entity Name: | ROCHA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHA USA, 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: | 18 Feb 1999 (26 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: | P99000015926 |
| FEI/EIN Number |
593571266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 VICTORIA LANE, HAINES CITY, FL, 33844 |
| Mail Address: | P.O. BOX 700175, SAINT CLOUD, FL, 34770 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN KONINGSBRUGGEN PETRUS F | President | 1950 WILLOW WOOD DRIVE, KISSIMMEE, FL, 34746 |
| VAN KONINGSBRUGGEN PETRUS F | Director | 1950 WILLOW WOOD DRIVE, KISSIMMEE, FL, 34746 |
| HAARSMA DORA | Vice President | 1950 WILLOW WOOD DRIVE, KISSIMMEE, FL, 34746 |
| HAARSMA DORA | Secretary | 1950 WILLOW WOOD DRIVE, KISSIMMEE, FL, 34746 |
| KONINGSBRUGGEN PETROS F | Agent | 1950 WILLOW WOOD DR., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 105 VICTORIA LANE, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 105 VICTORIA LANE, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | KONINGSBRUGGEN, PETROS FVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 1950 WILLOW WOOD DR., KISSIMMEE, FL 34746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001231124 | LAPSED | CI 2007 CI 3983 | CIRCUIT COURT OSCEOLA COUNTY | 2009-04-17 | 2014-06-12 | $156,894.97 | DOUWE FOKKINGA & PIA FOKKINGA-SIEKMAN, 210 GOLF AIRE BLVD., HAINES CITY, FL 34734 |
| J09000217777 | TERMINATED | 1000000103964 | 07780 0869 | 2008-12-18 | 2029-01-22 | $ 6,540.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000454370 | ACTIVE | 1000000103964 | 07780 0869 | 2008-12-18 | 2029-01-28 | $ 6,540.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J08000297482 | ACTIVE | 1000000088612 | 7700 1989 | 2008-08-18 | 2028-09-10 | $ 7,800.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000098763 | TERMINATED | 1000000073849 | 7562 0353 | 2008-02-26 | 2029-01-22 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J08000099318 | ACTIVE | 1000000073848 | 7562 0354 | 2008-02-26 | 2028-03-26 | $ 7,624.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000337435 | ACTIVE | 1000000073849 | 7562 0353 | 2008-02-26 | 2029-01-28 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-12 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-25 |
| Reg. Agent Change | 1999-04-22 |
| Domestic Profit | 1999-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
