| Entity Name: | ROMAZI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMAZI CORPORATION 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: | 19 Sep 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2023 (2 years ago) |
| Document Number: | P06000120886 |
| FEI/EIN Number |
205584237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5945 WEST 25TH CT, HIALEAH, FL, 33016, US |
| Mail Address: | 5945 WEST 25TH CT, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Acosta Jesus R | Director | 5945 WEST 25TH CT, HIALEAH, FL, 33016 |
| Acosta Jesus R | President | 5945 WEST 25TH CT, HIALEAH, FL, 33016 |
| Ekmeiro Carlos | Director | 5945 WEST 25TH CT, HIALEAH, FL, 33016 |
| Ekmeiro Carlos | Vice President | 5945 WEST 25TH CT, HIALEAH, FL, 33016 |
| Ekmeiro Carlos | President | 5945 WEST 25TH CT, HIALEAH, FL, 33016 |
| BELLO & MARTINEZ, PLLC | Agent | - |
| Ekmeiro Carlos | Secretary | 5945 WEST 25TH CT, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000074252 | ARIES SUPERMARKET 2 | EXPIRED | 2014-07-17 | 2024-12-31 | - | 5945 W 25 COURT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | BELLO & MARTINEZ, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 2850 S DOUGLAS RD, SUITE 303, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 5945 WEST 25TH CT, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000802914 | TERMINATED | 1000000687693 | COLUMBIA | 2015-07-21 | 2035-07-29 | $ 454.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Francis Estrella, Appellant(s), v. Romazi Corporation, etc., Appellee(s). | 3D2024-1809 | 2024-10-14 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Francis Estrella |
| Role | Appellant |
| Status | Active |
| Representations | Richard Delgado |
| Name | ROMAZI CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Luis Alberto Diz |
| Name | Hon. Charles Kenneth Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of filing- Certificate of service. |
| On Behalf Of | Francis Estrella |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12880223 |
| On Behalf Of | Francis Estrella |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Certified Amended Notice of Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal Not certified. Incomplete certificate of service |
| On Behalf Of | Francis Estrella |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 24, 2024. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Francis Estrella |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Not certified. Incomplete certificate of service. |
| On Behalf Of | Francis Estrella |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| Amendment | 2023-03-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2291477102 | 2020-04-10 | 0455 | PPP | 5945 WEST 25TH CT, HIALEAH, FL, 33016-4423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
