| 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 |
| 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 |
| 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 | - | - |
| 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
