| Entity Name: | ROMANELLI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMANELLI, 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: | 25 Oct 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000146613 |
| FEI/EIN Number |
201805644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 NW 4TH LANE, MIAMI, FL, 33172 |
| Mail Address: | 9720 NW 4TH LANE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL HENNAOUI MARWAN | President | 9720 NW 4TH LANE, MIAMI, FL, 33172 |
| EL HENNAOUI MARWAN | Director | 9720 NW 4TH LANE, MIAMI, FL, 33172 |
| YARBOUH BUSAINA | Vice President | 9720 NW 4TH LANE, MIAMI, FL, 33172 |
| YARBOUH BUSAINA | Director | 9720 NW 4TH LANE, MIAMI, FL, 33172 |
| EL HENNAOUI MARWAN | Agent | 9720 NW 4TH LANE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | EL HENNAOUI, MARWAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000072756 | LAPSED | 09-59084 CA 03 | 11TH JUDICIAL CIRCUIT COURT | 2010-03-18 | 2016-02-07 | $523,794.79 | WACHOVIA BANK, 350 E. LAS OLAS BLVD., STE 1800, FT. LAUDERDALE, FLA 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-09-14 |
| Domestic Profit | 2004-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
