| Entity Name: | ROMACORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Jun 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Aug 1998 (27 years ago) |
| Document Number: | F98000003512 |
| FEI/EIN Number | 134010466 |
| Address: | 3662 Avalon Park E. Blvd., SUITE 2023, Orlando, FL, 32828, US |
| Mail Address: | 3662 Avalon Park E. Blvd., SUITE 2023, Orlando, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROMACORP 401(K) SAVINGS PLAN | 2021 | 134010466 | 2022-06-02 | ROMACORP INC | 32 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | RAMON BOURGEOIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3127189711 |
| Plan sponsor’s address | 3662 AVALON PARK E. BLVD, SUITE 2023, ORLANDO, FL, 32828 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | SHEILA NEVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Haque Mohaimina | Chief Executive Officer | 3662 Avalon Park E. Blvd., Orlando, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| HONG JAMES | Director | 3662 Avalon Park E. Blvd., Orlando, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| HAPPY NELSON | Secretary | 3662 Avalon Park E. Blvd., Orlando, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000089429 | TR FIRE GRILL | EXPIRED | 2014-09-02 | 2019-12-31 | No data | 1700 ALMA DRIVE, SUITE 500, PLANO, TX, 75075 |
| G12000095061 | TONY ROMA'S | EXPIRED | 2012-09-28 | 2017-12-31 | No data | 1700 ALMA DRIVE,SUITE 400, PLANO, TX, 75075 |
| G12000085549 | TONY ROMA'S A PLACE FOR RIBS | EXPIRED | 2012-08-30 | 2017-12-31 | No data | 1700 ALMA DRIVE, SUITE 400, PLANO, TX, 75043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 3662 Avalon Park E. Blvd., SUITE 2023, Orlando, FL 32828 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 3662 Avalon Park E. Blvd., SUITE 2023, Orlando, FL 32828 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-12-17 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 1998-08-03 | ROMACORP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
