| Entity Name: | ROMAN GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMAN GROUP USA, INC 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: | 10 Sep 2007 (18 years ago) |
| Date of dissolution: | 29 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2012 (13 years ago) |
| Document Number: | P07000100889 |
| FEI/EIN Number |
260885933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N BAYSHORE DR, 1514, MIAMI, FL, 33132 |
| Mail Address: | 1800 N BAYSHORE DR, 1514, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN CARLOS H | President | 1800 N BAYSHORE DR # 1514, MIAMI, FL, 33132 |
| MORALES OLGA P | Vice President | 1800 N BAYSHORE DR # 1514, MIAMI, FL, 33132 |
| MONCADA MARLEY | Treasurer | 1800 N BAYSHORE DR # 1514, MIAMI, FL, 33132 |
| MORALES OLGA P | Agent | 1800 N BAYSHORE DR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1800 N BAYSHORE DR, 1514, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 1800 N BAYSHORE DR, 1514, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1800 N BAYSHORE DR, 1514, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-09 |
| Domestic Profit | 2007-09-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
