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ROMA FOOD ENTERPRISES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ROMA FOOD ENTERPRISES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMA FOOD ENTERPRISES OF FLORIDA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 May 1978 (47 years ago)
Date of dissolution: 23 Feb 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Feb 2006 (19 years ago)
Document Number: 572477
FEI/EIN Number 591875848

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

Address: 7520 CHANCELLOR DR, ORLANDO, FL, 32809
Mail Address: 12650 E ARAPAHORE RD, CENTENNIAL, CO, 80112
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HOLM GEORGE Chief Executive Officer 12650 E. ARAPAHOE RD, ENGLEWOOD, CO, 80112
HOLM GEORGE Director 12650 E. ARAPAHOE RD, ENGLEWOOD, CO, 80112
PEAK MARK President 7520 CHANCELLOR DR, ORLANDO, FL, 32809
MCGONAGLE TOM SVCF 12650 E ARAPAHOE RD, CENTENNIAL, CO, 80112
MULHERN PATRICK Executive Vice President 12650 E. ARAPAHOE RD, CENTENNIAL, CO, 80112
MULHERN PATRICK Director 12650 E. ARAPAHOE RD, CENTENNIAL, CO, 80112
BERKE KENT R SVS 12650 E. ARAPAHOE RD, CENTENNIAL, CO, 80112
KLEIN DANIEL Secretary 7520 CHANCELLOR DR, ORLANDO, FL, 32809
KLEIN DANIEL Vice President 7520 CHANCELLOR DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
MERGER 2006-02-23 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ROMA FOOD ENTERPRISES, INC.. MERGER NUMBER 300000055673
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 7520 CHANCELLOR DR, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2005-04-29 7520 CHANCELLOR DR, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2003-08-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2003-08-21 C T CORPORATION SYSTEM -
REINSTATEMENT 1988-01-07 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
Merger 2006-02-23
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-07-19
Reg. Agent Change 2003-08-21
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-01-28
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State