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ROMINA & ASSOCIATES CORP - Florida Company Profile

Company Details

Entity Name: ROMINA & ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMINA & ASSOCIATES 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: 18 Jan 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P07000007960
FEI/EIN Number 208266118

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

Address: 10652 SW 79 TER, MIAMI, FL, 33173-2912, US
Mail Address: 10652 SW 79 TER, MIAMI, FL, 33173-2912, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REQUENA ROBERTO E President 10652 SW 79 TER, MIAMI, FL, 331732912
REQUENA ROBERTO E Director 10652 SW 79 TER, MIAMI, FL, 331732912
REQUENA BLANCA R Secretary 10652 SW 79 TER, MIAMI, FL, 331732912
REQUENA ROBERTO L Vice President 4333 SW 148 AVENUE COURT, MIAMI, FL, 331854320
REQUENA ROBERTO E Agent 10652 SW 79 TER, MIAMI, FL, 331732912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-30
ANNUAL REPORT 2013-03-09
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-03-08
ANNUAL REPORT 2008-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State