| Entity Name: | ROMIKA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000003607 |
| FEI/EIN Number | 330703156 |
| 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 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-14 | 2023 NW 84TH AVE, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-14 | 2023 NW 84TH AVE, MIAMI, FL 33122 | No data |
| AMENDMENT | 2002-03-25 | No data | No data |
| MERGER NAME CHANGE | 2001-01-10 | ROMIKA USA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2001-01-10 | No data | 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 Feb 2025
Sources: Florida Department of State
