| Entity Name: | ROMIKA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 1999 (25 years ago) |
| Date of dissolution: | 10 Jan 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jan 2001 (24 years ago) |
| Document Number: | F99000006172 |
| FEI/EIN Number | 330703156 |
| Address: | 8730 NW 36TH AVE, MIAMI, FL, 33147 |
| Mail Address: | 8730 NW 36TH AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MARGRISSO JULIO | Agent | 8730 N.W. 36TH AVENUE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| BARROCAS JOSE E | Chief Executive Officer | 8730 NW 36 AVE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| JAGGI RENE C | Director | KARL BENZ STRASSE, 2-4, D-54292, TRIER, GERMANY |
| GUICCIARDI MARCO | Director | KARL BENZ STRASSE, 2-4, D-54292, TRIER, GERMANY |
| Name | Role | Address |
|---|---|---|
| MAGRISSO JULIO E | Secretary | 8730 NW 36 AVE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MAGRISSO JULIO E | Chief Financial Officer | 8730 NW 36 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-01-10 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000003607. MERGER NUMBER 500000035545 |
| NAME CHANGE AMENDMENT | 2000-04-10 | ROMIKA USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 8730 NW 36TH AVE, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 8730 NW 36TH AVE, MIAMI, FL 33147 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900018883 | LAPSED | 04-18228-CA-22 | 11 JUD CIR IN&FOR DADE CTY FL | 2005-11-01 | 2010-11-14 | $88572.41 | PTG FOOTWEAR, LTD., 15TH FLOOR STANDARD CHARTERED TOWER, 388 KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONG, OC |
| J05000164415 | LAPSED | 04-23764 SP23 4 | MIAMI-DADE COUNTY | 2005-10-19 | 2010-10-31 | $1150.95 | ALMAR CORP, P.O. BOX 32, SAN LUIS REY, CA 92068 |
| Name | Date |
|---|---|
| Merger Sheet | 2001-01-10 |
| Name Change | 2000-04-10 |
| ANNUAL REPORT | 2000-03-04 |
| Foreign Profit | 1999-11-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
