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ROMAX PRODUCTION, INC.

Company Details

Entity Name: ROMAX PRODUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Oct 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000113529
FEI/EIN Number 61-1429464
Address: 16138 SW 54 TERR, MIAMI, FL 33185
Mail Address: 16138 SW 54 TERR, MIAMI, FL 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, JUAN J Agent 16138 SW 54 TER, MIAMI, FL 33185

President

Name Role Address
JIMENEZ, JUAN J President 16138 SW 54 TERR, MIAMI, FL 33185

Secretary

Name Role Address
JIMENEZ, JUAN J Secretary 16138 SW 54 TERR, MIAMI, FL 33185

Treasurer

Name Role Address
JIMENEZ, JUAN J Treasurer 16138 SW 54 TERR, MIAMI, FL 33185

Director

Name Role Address
JIMENEZ, JUAN J Director 16138 SW 54 TERR, MIAMI, FL 33185
BENITEZ, ROBERTO Director 16138 SW 54 TERR, MIAMI, FL 33185

Vice President

Name Role Address
BENITEZ, ROBERTO Vice President 16138 SW 54 TERR, MIAMI, FL 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 16138 SW 54 TERR, MIAMI, FL 33185 No data
CHANGE OF MAILING ADDRESS 2003-05-05 16138 SW 54 TERR, MIAMI, FL 33185 No data
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 16138 SW 54 TER, MIAMI, FL 33185 No data
AMENDMENT AND NAME CHANGE 2003-03-28 ROMAX PRODUCTION, INC. No data

Documents

Name Date
ANNUAL REPORT 2003-05-05
Amendment and Name Change 2003-03-28
Domestic Profit 2002-10-22

Date of last update: 30 Jan 2025

Sources: Florida Department of State