| Entity Name: | ROQUE INVESTMENTS OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROQUE INVESTMENTS OF FLORIDA 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: | 08 Oct 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000089145 |
| FEI/EIN Number |
650953166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8942 N.W. 112TH ST, HIALEAH GARDEMS, FL, 33018 |
| Mail Address: | 8942 N.W. 112TH ST, HIALEAH GARDEMS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COBENA CARLOS A | President | 8942 N.W. 112TH ST, HIALEAH GARDEMS, FL, 33018 |
| COBENA CARLOS A | Director | 8942 N.W. 112TH ST, HIALEAH GARDEMS, FL, 33018 |
| PANUNCIO MIGUEL T | Secretary | 8942 N.W. 112TH ST, HIALEAH GARDEMS, FL, 33018 |
| PANUNCIO MIGUEL T | Treasurer | 8942 N.W. 112TH ST, HIALEAH GARDEMS, FL, 33018 |
| PANUNCIO MIGUEL T | Director | 8942 N.W. 112TH ST, HIALEAH GARDEMS, FL, 33018 |
| PANUNZIO MIGUEL J | Agent | 8942 N.W. 112TH ST, HIALEAH GARDEMS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-08 |
| Domestic Profit | 1999-10-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
