| Entity Name: | ROMINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMINES, 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: | 12 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2004 (20 years ago) |
| Document Number: | P00000058583 |
| FEI/EIN Number |
593654876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4367 MARSH ROAD, DELAND, FL, 32724, UN |
| Mail Address: | 4367 MARSH ROAD, DELAND, FL, 32724, UN |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMINES PEGGY S | President | 4367 MARSH RD., DELAND, FL, 32724 |
| ROMINES BAILEY A | Vice President | 4367 MARSH RD., DELAND, FL, 32724 |
| Romines Benjamin | Officer | 4367 Marsh Rd, Deland, FL, 32724 |
| ROMINES PEGGY S | Agent | 4367 MARSH RD., DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | ROMINES, PEGGY S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 4367 MARSH ROAD, DELAND, FL 32724 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 4367 MARSH ROAD, DELAND, FL 32724 UN | - |
| AMENDMENT | 2004-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-26 | 4367 MARSH RD., DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313874216 | 0419700 | 2010-01-22 | 1290 OCEAN SHORES BLVD, ORMOND BEACH, FL, 32176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201358504 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2010-03-26 |
| Abatement Due Date | 2010-03-31 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Hazard | CRUSHING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2010-03-26 |
| Abatement Due Date | 2010-03-31 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6834638006 | 2020-06-30 | 0491 | PPP | 4367 MARSH ROAD, DELAND, FL, 32724-9762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3335570 | ROMINES, INC | - | F5A1GHBMVAA6 | 4367 MARSH RD, DELAND, FL, 32724-9762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Small | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Small | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
