| Entity Name: | ROMAN OVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMAN OVEN, 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: | 04 Jan 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Aug 2003 (22 years ago) |
| Document Number: | P01000002817 |
| FEI/EIN Number |
651086277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 SW 109th Avenue, Davie, FL, 33328, US |
| Mail Address: | 4280 SW 109th Avenue, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUBITO MARK | Vice President | 9631 NW 26th Court, COOPER CITY, FL, 33024 |
| TUBITO MARK | Director | 9631 NW 26th Court, COOPER CITY, FL, 33024 |
| TUBITO CHRISTY | President | 9631 NW 26th Court, COOPER CITY, FL, 33024 |
| TUBITO CHRISTY | Director | 9631 NW 26th Court, COOPER CITY, FL, 33024 |
| TUBITO SUSAN | Vice President | 4280 SW 109TH AVE, DAVIE, FL, 33328 |
| TUBITO SUSAN | Director | 4280 SW 109TH AVE, DAVIE, FL, 33328 |
| TUBITO VINCENT | Vice President | 10600 SW 51 STREET, Davie, FL, 33328 |
| TUBITO VINCENT | Director | 10600 SW 51 STREET, Davie, FL, 33328 |
| TUBITO JENNIFER | Secretary | 10600 SW 51 STREET, Davie, FL, 33328 |
| TUBITO JENNIFER | Director | 10600 SW 51 STREET, Davie, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000032430 | TUBITO'S PIZZA | EXPIRED | 2010-04-12 | 2015-12-31 | - | 2081 SW 70TH AVENUE, UNIT H10, DAVIE, FL, 33317 |
| G08210900238 | U.S. PIZZA | EXPIRED | 2008-07-28 | 2013-12-31 | - | 2081 SW 70TH AVENUE, UNIT H20, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | TUBITO, VINCENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 10600 SW 51 STREET, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 4280 SW 109th Avenue, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-01 | 4280 SW 109th Avenue, Davie, FL 33328 | - |
| ADMIN DISS/REV CANCELATION | 2003-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
