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ROMERO INSURANCE, CORP - Florida Company Profile

Company Details

Entity Name: ROMERO INSURANCE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMERO INSURANCE, CORP 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: 08 Jan 2003 (22 years ago)
Document Number: P03000002942
FEI/EIN Number 020680565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1743 S Kings Ave, Brandon, FL, 33511, US
Mail Address: 1743 S Kings Ave, Brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO FERNANDO P President 10531 Cory Lake Dr, TAMPA, FL, 33647
Kamakea Colon Rose O Secretary 935 Benninger Dr, Brandon, FL, 33510
Romero-Smith Kristine Vice President 1743 S Kings Ave, Brandon, FL, 33511
ROMERO FERNANDO P Agent 1743 S Kings Ave, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 1743 S Kings Ave, Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2022-04-04 1743 S Kings Ave, Brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 1743 S Kings Ave, Brandon, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4989198305 2021-01-23 0455 PPS 1466 Bloomingdale Ave, Valrico, FL, 33596-6110
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25237
Loan Approval Amount (current) 25237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-6110
Project Congressional District FL-16
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 25427.83
Forgiveness Paid Date 2021-10-27
5423817300 2020-04-30 0455 PPP 1466 Bloomingdale Avenue, Valrico, FL, 33596
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25930
Loan Approval Amount (current) 25930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-3334
Project Congressional District FL-16
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 26197.11
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State