Search icon

CESAR ROMAN HOLDINGS GROUP INC. - Florida Company Profile

Company Details

Entity Name: CESAR ROMAN HOLDINGS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESAR ROMAN HOLDINGS GROUP 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: 28 Jan 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000010472
FEI/EIN Number APPLIED FOR

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

Address: 640 NW 129TH STREET, MIAMI, FL, 33168, US
Mail Address: 640 NW 129TH STREET, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES ENRIQUE Vice President 640 NW 129TH STREET, MIAMI, FL, 33168
FUENTES ENRIQUE Treasurer 640 NW 129TH STREET, MIAMI, FL, 33168
FUENTES ENRIQUE Director 640 NW 129TH STREET, MIAMI, FL, 33168
MORALES JULIO Agent 640 NW 129TH STREET, MIAMI, FL, 33168
MORALES JULIO President 640 NW 129TH STREET, MIAMI, FL, 33168
MORALES JULIO Secretary 640 NW 129TH STREET, MIAMI, FL, 33168
MORALES JULIO Director 640 NW 129TH STREET, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-02-02
Domestic Profit 2003-01-29

Date of last update: 01 May 2025

Sources: Florida Department of State