| Entity Name: | ROMA CHAIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMA CHAIN, 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: | 07 Nov 1985 (39 years ago) |
| Last Event: | AMEND TO STOCK AND NAME CHANGE |
| Event Date Filed: | 23 Aug 1990 (35 years ago) |
| Document Number: | M23093 |
| FEI/EIN Number |
592671189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 COMMERCE PKWY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3501 COMMERCE PKWY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO ABE | Agent | 1600 NW 165 STREET, MIAMI, FL, 33169 |
| FRANCO, ABE | President | 3501 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| FRANCO, ABE | Director | 3501 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| BEDA, RONNY | Vice President | 3501 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| BEDA, RONNY | Secretary | 3501 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| BEDA, RONNY | Director | 3501 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006209 | MIAMI SOUVENIRS | ACTIVE | 2012-01-18 | 2027-12-31 | - | 1600 NW 165TH STREET, NORTH MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 3501 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-26 | 3501 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 1600 NW 165 STREET, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-26 | FRANCO, ABE | - |
| AMEND TO STOCK AND NAME CHANGE | 1990-08-23 | ROMA CHAIN, INC. | - |
| REINSTATEMENT | 1990-08-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4774378401 | 2021-02-06 | 0455 | PPS | 1600 NW 165th St, Miami, FL, 33169-5643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1251937110 | 2020-04-10 | 0455 | PPP | 1600 NW 165TH ST, MIAMI, FL, 33169-5643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
