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ROMERO FINANCIAL GROUP CORP. - Florida Company Profile

Company Details

Entity Name: ROMERO FINANCIAL GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMERO FINANCIAL GROUP 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: 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: 01 Jun 2004 (21 years ago)
Date of dissolution: 30 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2013 (12 years ago)
Document Number: P04000085762
FEI/EIN Number 900370719

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

Address: 13155 SW 42 STREET, STE: 203, MIAMI, FL, 33175
Mail Address: 13155 SW 42 STREET, STE: 203, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO ORLANDO J President 15316 SW 54 TERR., MIAMI, FL, 33185
ROMERO MERCEDES Vice President 15316 SW 54 TERR., MIAMI, FL, 33185
ROMERO ORLANDO Agent 15316 SW 54 TERR., MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-30 - -
CHANGE OF MAILING ADDRESS 2009-06-23 13155 SW 42 STREET, STE: 203, MIAMI, FL 33175 -
CANCEL ADM DISS/REV 2005-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-21 13155 SW 42 STREET, STE: 203, MIAMI, FL 33175 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2005-08-23 ROMERO FINANCIAL GROUP CORP. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-30
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-06-23
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-04
REINSTATEMENT 2005-10-21
Name Change 2005-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State