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ROMAN OVEN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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