| Entity Name: | ROCO TOBACCO (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 1999 (25 years ago) |
| Date of dissolution: | 11 Jul 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 11 Jul 2002 (23 years ago) |
| Document Number: | P99000104357 |
| FEI/EIN Number | 650964544 |
| Mail Address: | 9200 S. DADELAND BLVD., SUITE 412, MIAMI, FL, 33156 |
| Address: | 11800 NW 102 RD, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROOYAKKERS THEO | President | 11800 NW 102 RD, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ROOYAKKERS THEO | Director | 11800 NW 102 RD, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2002-07-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-12 | 11800 NW 102 RD, MEDLEY, FL 33178 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000051820 | TERMINATED | 1000000008663 | 22906 1836 | 2004-12-15 | 2029-01-22 | $ 8,533.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000291913 | ACTIVE | 1000000008663 | 22906 1836 | 2004-12-15 | 2029-01-28 | $ 8,533.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-04-10 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-04-12 |
| Domestic Profit | 1999-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
