| Entity Name: | ROLF BENZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLF BENZ 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: | 04 Oct 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000087163 |
| FEI/EIN Number |
650951626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 GFRIFFIN ROAD, SUITE B-342, DANIE BEACH, FL, 33004 |
| Mail Address: | 1855 GFRIFFIN ROAD, SUITE B-342, DANIE BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERMAN MONROE | President | 1855 GRIFFIN ROAD SUITE B-342, DANIE BEACH, FL, 33004 |
| SHERMAN MONROE | Secretary | 1855 GRIFFIN ROAD SUITE B-342, DANIE BEACH, FL, 33004 |
| SHERMAN AMY H | Director | 1855 GFRIFFIN ROAD SUITE B-342, DANIE BEACH, FL, 33004 |
| SHERMAN MONROE D | Agent | 8755 SW 54 AVENUE, MIAMI, FL, 33143 |
| SHERMAN MONROE | Director | 1855 GRIFFIN ROAD SUITE B-342, DANIE BEACH, FL, 33004 |
| SHERMAN AMY H | Vice President | 1855 GFRIFFIN ROAD SUITE B-342, DANIE BEACH, FL, 33004 |
| SHERMAN AMY H | Treasurer | 1855 GFRIFFIN ROAD SUITE B-342, DANIE BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 1855 GFRIFFIN ROAD, SUITE B-342, DANIE BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 1855 GFRIFFIN ROAD, SUITE B-342, DANIE BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-18 | SHERMAN, MONROE DPRESIDE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-18 | 8755 SW 54 AVENUE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-02-13 |
| Domestic Profit | 1999-10-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
