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Roca USA., Inc.

Active Miami, FL

  • Overview
  • 15
    Key People
  • 8
    Locations
  • 7
    Filings
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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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Key People

Who own Roca USA., Inc.

Name
Jorge L. Torres
~ Background Report ~
President
Director
CEO
Vice President
Mariela Cura
~ Background Report ~
CFO
Director
Treasurer
Kevin Silva
~ Background Report ~
CFO
Treasurer
Jose Beiruti
~ Background Report ~
President
Agustin Lopez
~ Background Report ~
President
CEO
Director
Chief Executive Officer
Agustine Lopez
~ Background Report ~
President
Director
Alfons Ferres
~ Background Report ~
CFO
Secretary
Jordi Reverte
~ Background Report ~
CFO
Director
Secretary
Chief Financial Officer
Andrew J. Evans
~ Background Report ~
Treasurer
Director
Secretary
Klaus Schneider
~ Background Report ~
Director
Secretary
Antonio Beirouti
~ Background Report ~
Director
Jordy Reverte
~ Background Report ~
Director
Secretary
Tinei Nyakuyedzwa
~ Background Report ~
Secretary
Elias Beiruti
~ Background Report ~
Vice President
Domingo Colomo
~ Background Report ~
Vice President
  • « Previous
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Edit this profile
7 Corporate Records
FL 2002 Domestic for Profit Corporation FL 1988 Foreign for Profit Corporation TX 2006 Foreign For-Profit Corporation CA 1988 Statement & Designation By Foreign Corporation NV 1993 Foreign Corporation FL 2013 Domestic for Profit Corporation CA 2015 Statement & Designation By Foreign Corporation
Sources
Florida Department of State Texas Secretary of State California Secretary of State Nevada Secretary of State
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