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ROME INTERNATIONAL FREIGHT CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: ROME INTERNATIONAL FREIGHT CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROME INTERNATIONAL FREIGHT CONSULTANTS, 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: 12 Nov 1976 (48 years ago)
Document Number: 518322
FEI/EIN Number 591764008

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8236 NW 30TH TERRACE, DORAL, FL, 33122, US
Mail Address: 8236 NW 30TH TERRACE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MIGUEL Director 8236 NW 30th Ter, Doral, FL, 33122
LOPEZ MIGUEL President 8236 NW 30th Ter, Doral, FL, 33122
LOPEZ MIGUEL Secretary 8236 NW 30th Ter, Doral, FL, 33122
Lopez Miguel Agent 8236 NW 30TH TERRACE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-01 8236 NW 30TH TERRACE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2017-05-01 Lopez, Miguel -
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 8236 NW 30TH TERRACE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-06 8236 NW 30TH TERRACE, DORAL, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001256891 TERMINATED 1000000313202 MIAMI-DADE 2013-08-01 2023-08-16 $ 4,924.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000256785 TERMINATED 1000000443164 MIAMI-DADE 2013-01-24 2023-01-30 $ 752.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2643657407 2020-05-06 0455 PPP 8236 NW 30TH TER, DORAL, FL, 33122
Loan Status Date 2021-08-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13057
Loan Approval Amount (current) 13057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13225.85
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State