Roca Usa Inc.
California
Registered In
09/30/2015
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Roca Usa Inc. at 1222 E Howell Ave STE A, Anaheim, Ca 92805 lists Eastspring Investments (Singapore) Limited of Chicago, IL and Jorge L Torres of Miami, FL.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Stock Corporation - Out of State - Stock
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Eastspring Investments (Singapore) Limited
Applicant
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203 N LASALLE ST STE 2100, CHICAGO, IL 60601
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Jorge L Torres
CEO
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11190 NW 25TH ST STE 100, MIAMI, FL 33172
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Mariela Cura
Chief Financial Officer
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11190 NW 25TH ST STE 100, MIAMI, FL 33172
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Mariela Cura
Secretary
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11190 NW 25TH ST STE 100, MIAMI, FL 33172
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1222 E HOWELL AVE STE A, ANAHEIM, CA 92805
View Map
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11190 NW 25TH ST STE 100, MIAMI, FL 33172
(Mailing)
View Map
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Financial Information for Roca Usa Inc.
Form 5500
ROCA USA, INC.
11190 NW 25th ST STE 100, Doral, FL 33172 (330) 649-5000 EIN:73-1139950 Plan Admin:Yasman Cortes| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2019 | Plan NameROCA USA, INC. EMPLOYEE WELFARE BENEFITS PLAN Plan #510 Participants BOY/EOY199 / 0 Assets BOY/EOY$0 / $0 | 2019 | ROCA USA, INC. EMPLOYEE WELFARE BENEFITS PLAN - Plan #510 | 199 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ROCA USA INC
11190 NW 25th ST STE 100, Doral, FL 33172-1918 Industry:Clay Building Material and Refractories Manufacturing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$1,473,577 Forgiven$1,488,555 LenderBank of America, National Association Jobs104 | 04/15/2020 | $1,473,577 | $1,488,555 | Bank of America, National Association | 104 |
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Eastspring Investments Singapore Limited -
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Women Winning in Life
Registered in California
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Chicago, IL Fontana, CA | View Report | |
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Legend International Technology Corp.
Registered in California
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Arcadia, CA Chicago, IL | View Report |
Address Match:11190 Nw 25th St Ste 100 Miami, FL
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Roca Tile Usa Inc.
Registered in Florida
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Miami, FL | View Report | |
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Roca Usa Inc.
Registered in Texas
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Miami, FL | View Report | |
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Laufen International, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Roca Usa Inc.
Registered in Virginia
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Miami, FL | View Report | |
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Laufen International, Inc.
Registered in Georgia
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Miami, FL | View Report | |
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Laufen International Inc.
Registered in California
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Miami, FL Rancho Dominguez, CA | View Report |
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Roca Usa Inc.
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View Report | ||
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Address Match:1222 E Howell Ave Anaheim, CA
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Blaxun 8 Trading Corporation
Registered in Florida
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Person/City Match:Jorge L Torres - Miami, FL
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A&J Investments Global Group LLC
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Miami, FL | View Report | |
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Ss901607 Corporation
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Miami, FL North Palm Beach, FL | View Report | |
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|
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Hialeah, FL | View Report | |
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|
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|
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|
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|
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J3mar Investments LLC
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|
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Jamco Locksmith Corp.
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|
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Jter Corporation
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|
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Pcworks, Inc.
Registered in Florida
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Potential Repair Bodyshop Corp.
Registered in Florida
|
Miami, FL | View Report | |
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Torres Fitness Center, Inc
Registered in Florida
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Miami, FL | View Report | |
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We Love Time Distributions, LLC
Registered in Florida
|
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|
York Air Conditioning, Inc
Registered in Florida
|
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Person/City Match:Mariela Cura - Miami, FL
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Laufen International, Inc.
Registered in Pennsylvania
|
Doral, FL | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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