| Entity Name: | ROMIKA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMIKA USA, 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: |
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: | 10 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000003607 |
| FEI/EIN Number |
330703156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2023 NW 84TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2023 NW 84TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUICCIARDI MARCO | Director | 2023 NW 84TH AVE, MIAMI, FL, 33122 |
| ZELIK FREIDMAN | Director | 2023 NW 84TH AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-14 | 2023 NW 84TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-14 | 2023 NW 84TH AVE, MIAMI, FL 33122 | - |
| AMENDMENT | 2002-03-25 | - | - |
| MERGER NAME CHANGE | 2001-01-10 | ROMIKA USA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2001-01-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000035545 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000142474 | LAPSED | 06-5807-CA-02 | MIAMI-DADE COUNTY CIRCUIT COUR | 2007-04-28 | 2012-05-11 | $66,004.19 | FEDERAL EXPRESS CORPORATION, 2005 CORPORATE PLAZA, MEMPHIS, TN 38132 |
| J06900012586 | LAPSED | 06-6656 CC23 | CTY CRT IN AND FOR MIAMI-DADE | 2006-07-11 | 2011-08-28 | $9721.42 | DFDS TRANSPORT (US), INC., 190 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ 07632 |
| J06900009931 | LAPSED | 05-13644 SP 23 | CTY CRT FOR MIAMI-DADE CTY | 2005-12-14 | 2011-07-03 | $7003.14 | MAERSK SEALAND, INC., TAX DEPARTMENT, P.O. BOX 880, MADISON, NJ 07940 |
| J05000117223 | LAPSED | 05-844 CA 02 | MIAMI-DADE COUNTY | 2005-08-01 | 2010-08-04 | $50,410.57 | UTI, UNITED STATES, INC., 1660 WALT WHITMAN RD., MELVILEE, NY 11747 |
| J05000011814 | LAPSED | 04-6372 CA 22 | MIAMI-DADE COUNTY | 2004-09-22 | 2010-02-01 | $23,060.69 | KODIAK GROUP, INC., 6700 CENTURY AVENUE, #101, MISSISSAUGA, ON L5N2V8 |
| J04000065136 | LAPSED | 04-6372 CA 22 | MIAMI DADE CIRCUIT COURT | 2004-06-18 | 2009-06-23 | $23,060.69 | KODIAK GROUP, INC., 6700 CENTURY AVENUE, SUITE 101, MISSISSAUGA, ON L5N2V8 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-05-30 |
| REINSTATEMENT | 2006-11-07 |
| Reg. Agent Change | 2005-11-28 |
| ANNUAL REPORT | 2005-10-14 |
| Reg. Agent Resignation | 2005-10-03 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-07-27 |
| ANNUAL REPORT | 2004-07-26 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
