| Entity Name: | ROMA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMA USA 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: | 16 Oct 2007 (18 years ago) |
| Date of dissolution: | 03 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2012 (13 years ago) |
| Document Number: | P07000114133 |
| FEI/EIN Number |
743235553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S FEDERAL HWY, STE 1202, DERRFIELD BEACH, FL, 33441 |
| Mail Address: | 1100 S FEDERAL HWY, STE 1202, DERRFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES DE ARAUJO LEONARDO | President | 1100 S. FEDERAL HWY STE 1202, DEERFIELD BEACH, FL, 33441 |
| SOARES DE ARAUJO LEONARDO | Director | 1100 S. FEDERAL HWY STE 1202, DEERFIELD BEACH, FL, 33441 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-27 | 1100 S FEDERAL HWY, STE 1202, DERRFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-27 | 1100 S FEDERAL HWY, STE 1202, DERRFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-27 | 1100 S FEDERAL HWY, 2ND FLOOR, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2009-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000300922 | ACTIVE | 1000000396988 | BROWARD | 2013-01-29 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000345770 | ACTIVE | 1000000267986 | BROWARD | 2012-04-18 | 2032-05-02 | $ 520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-03 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-07-27 |
| ANNUAL REPORT | 2009-06-17 |
| Amendment | 2009-06-15 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-10-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
