| Entity Name: | ROMIKA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BARROCAS JOSE E | Chief Executive Officer | 8730 NW 36 AVE, MIAMI, FL, 33147 |
| 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 |
| MAGRISSO JULIO E | Secretary | 8730 NW 36 AVE, MIAMI, FL, 33147 |
| MAGRISSO JULIO E | Chief Financial Officer | 8730 NW 36 AVE, MIAMI, FL, 33147 |
| MARGRISSO JULIO | Agent | 8730 N.W. 36TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-01-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000003607. MERGER NUMBER 500000035545 |
| NAME CHANGE AMENDMENT | 2000-04-10 | ROMIKA USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 8730 NW 36TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 8730 NW 36TH AVE, MIAMI, FL 33147 | - |
| 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 Apr 2025
Sources: Florida Department of State
