| Entity Name: | ROSALES INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSALES INVESTMENTS 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: |
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: | 05 Nov 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2019 (6 years ago) |
| Document Number: | P99000097889 |
| FEI/EIN Number |
651024961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10971 NW 48 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | P O BOX 720246, MIAMI, FL, 33172-0005, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES VANESSA J | President | 10971 NW 48 TERRACE, Doral, FL, 33178 |
| Rosales Vanessa J | Agent | 10971 NW 48 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | Rosales, Vanessa J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 10971 NW 48 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 10971 NW 48 TERRACE, DORAL, FL 33178 | - |
| AMENDMENT | 2019-09-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 10971 NW 48 TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-20 |
| Amendment | 2019-09-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6495687803 | 2020-06-02 | 0455 | PPP | 10971 NW 48TH TER, DORAL, FL, 33178-4307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
