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ROMAGUI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: ROMAGUI FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 27 Nov 1996 (28 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: N96000006062
Address: 2401 COLLINS AVE., SUITE A-629, MIAMI BEACH, FL, 33131
Mail Address: P.O. BOX 143454, CORAL GABLES, FL, 33134
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA IVANILDO Director 1160- 100ST. #2, BAY HARBOUR, FL, 33154
VIEIRA-LIMA ROSANA Director 1160- 100ST. #2, BAY HARBOUR, FL, 33154
ORTIZ GLADYS C Director 1160- 100ST. #2, BAY HARBOUR, FL, 33154
LIMA IVANILDO Agent 1160-100TH ST. #2, BAY HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Off/Dir Resignstion 1998-12-21
DOCUMENTS PRIOR TO 1997 1996-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State