Roca USA., Inc. Overview
Roca USA., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 15, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Roca USA., Inc.
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Key People
Who own Roca USA., Inc.
| Name | |
|---|---|
| Jorge L. Torres |
President
Director
CEO
Vice President
|
| Mariela Cura |
CFO
Director
Treasurer
|
| Kevin Silva |
CFO
Treasurer
|
| Jose Beiruti |
President
|
| Agustin Lopez |
President
CEO
Director
Chief Executive Officer
|
| Agustine Lopez |
President
Director
|
| Alfons Ferres |
CFO
Secretary
|
| Jordi Reverte |
CFO
Director
Secretary
Chief Financial Officer
|
| Andrew J. Evans |
Treasurer
Director
Secretary
|
| Klaus Schneider |
Director
Secretary
|
| Antonio Beirouti |
Director
|
| Jordy Reverte |
Director
Secretary
|
| Tinei Nyakuyedzwa |
Secretary
|
| Elias Beiruti |
Vice President
|
| Domingo Colomo |
Vice President
|
Showing 8 records out of 15
Corporate Filings for Roca USA., Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P02000030068 |
| Date Filed: | Tuesday, March 19, 2002 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P17738 |
| Date Filed: | Friday, January 22, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800628103 |
| Date Filed: | Wednesday, March 15, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Oklahoma |
| State ID: | 01605795 |
| Date Filed: | Tuesday, February 2, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Oklahoma |
| State ID: | C892-1993 |
| Date Filed: | Friday, January 29, 1993 |
| Date Expired: | Monday, February 1, 2010 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P13000090844 |
| Date Filed: | Tuesday, November 5, 2013 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 03830550 |
| Date Filed: | Wednesday, September 30, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/29/1993 | Acceptance of Registered Agent | |
|
1/29/1993 | Foreign Qualification | |
|
3/1/1993 | Initial List | |
|
10/19/1995 | Amendment | REINSTATED - REVOKED 10/1/91 TCH |
|
4/23/1996 | Annual List | |
|
2/5/1997 | Annual List | |
|
3/23/1998 | Annual List | |
|
2/7/1999 | Annual List | |
|
1/19/2000 | Annual List | |
|
3/14/2001 | Annual List | |
|
12/30/2001 | Annual List | |
|
3/25/2003 | Annual List | |
|
2/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
2/22/2005 | Annual List | |
|
1/26/2006 | Annual List | |
|
3/15/2006 | Application for Registration | |
|
12/1/2006 | Annual List | JAN 07-08 |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/4/2007 | Registered Agent Name Change | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/29/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/7/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/14/2017 | Amendment to Registration - Conversion or Merger | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records