| Entity Name: | ROMA INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMA INVESTMENTS II, 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: | 08 Jan 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Jul 2001 (24 years ago) |
| Document Number: | 650386 |
| FEI/EIN Number |
591985196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| Mail Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH ROBERT B | President | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| TEITELBAUM ORLI | Chief Operating Officer | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| BALOGH CARA H | Secretary | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| BALOGH ROBERT B | Agent | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REINSTATEMENT | 2001-07-20 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-20 | ROMA INVESTMENTS II, INC. | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
