RAFAEL ROMERO, INC. - Florida Company Profile

Entity Name: | RAFAEL ROMERO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RAFAEL ROMERO, 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: | 18 Nov 2003 (22 years ago) |
Date of dissolution: | 10 Apr 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Apr 2023 (2 years ago) |
Document Number: | P03000134077 |
FEI/EIN Number |
593773578
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1230 GLADIOLAS DRIVE, WINTER PARK, FL, 32792 |
Mail Address: | 1230 GLADIOLAS DRIVE, WINTER PARK, FL, 32792 |
ZIP code: | 32792 |
City: | Winter Park |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROMERO RAFAEL | President | 1230 GLADIOLAS DRIVE, WINTER PARK, FL, 32792 |
ROMERO RAFAEL P | Agent | 1230 GLADIOLAS DRIVE, WINTER PARK, FL, 32792 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-04-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-01-06 | ROMERO, RAFAEL P | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAFAEL ROMERO VS TERRI M. ROMERO | 5D2018-2651 | 2018-08-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | RAFAEL ROMERO, INC. |
Role | Appellant |
Status | Active |
Name | TERRI M. ROMERO |
Role | Appellee |
Status | Active |
Representations | Lauren C. Heatwole |
Name | Hon. Mark S. Blechman |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-10-01 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2018-10-01 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2018-09-12 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2018-09-12 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dism. Filing Fee ~ CASE DISMISSED. |
Docket Date | 2018-08-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 8/17/18 |
On Behalf Of | RAFAEL ROMERO |
Docket Date | 2018-08-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-08-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2018-08-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-04-10 |
ANNUAL REPORT | 2023-01-11 |
ANNUAL REPORT | 2022-01-16 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-01-05 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-04-04 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State