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ROMIN USA CORPORATION - Florida Company Profile

Company Details

Entity Name: ROMIN USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMIN USA 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: 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 May 2007 (18 years ago)
Date of dissolution: 09 Nov 2010 (14 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 09 Nov 2010 (14 years ago)
Document Number: P07000063037
FEI/EIN Number 260269854

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

Address: 16275 SW 88 ST, MIAMI, FL, 33196, US
Mail Address: 16275 SW 88 ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ROMINA C Director 16275 SW 88 ST, MIAMI, FL, 33196
SANCHEZ ROMINA C President 16275 SW 88 ST, MIAMI, FL, 33196
SANCHEZ ROMINA C Treasurer 16275 SW 88 ST, MIAMI, FL, 33196
RODRIGUEZ FROILAN Director 16275 SW 88 ST, MIAMI, FL, 33196
RODRIGUEZ FROILAN Vice President 16275 SW 88 ST, MIAMI, FL, 33196
RODRIGUEZ FROILAN President 16275 SW 88 ST, MIAMI, FL, 33196
RODRIGUEZ FROILAN Secretary 16275 SW 88 ST, MIAMI, FL, 33196
PETUS MIRTA N Director 16275 SW 88 ST, MIAMI, FL, 33196
RODRIGUEZ FROILAN Agent 16275 SW 88 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2010-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 16275 SW 88 ST, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2009-04-28 16275 SW 88 ST, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 16275 SW 88 ST, MIAMI, FL 33196 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2010-11-09
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-28
Domestic Profit 2007-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State