Search icon

ROMAN GROUP VIAJES CORP. - Florida Company Profile

Company Details

Entity Name: ROMAN GROUP VIAJES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMAN GROUP VIAJES 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: 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: 25 Jul 2008 (17 years ago)
Document Number: P08000070350
FEI/EIN Number 263128871

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

Address: 15579 SW 182 LANE, MIAMI, FL, 33187, US
Mail Address: 15579 SW 182 LANE, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN LUIS M President 15579 SW 182 LANE, MIAMI, FL, 33187
ROMAN LUIS M Agent 15579 SW 182 LANE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 15579 SW 182 LANE, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2019-02-21 15579 SW 182 LANE, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 15579 SW 182 LANE, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2013-04-11 ROMAN, LUIS M -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5682298104 2020-07-20 0455 PPP 15579 SW 182 LN, MIAMI, FL, 33187-6814
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2400
Loan Approval Amount (current) 2400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33187-6814
Project Congressional District FL-28
Number of Employees 1
NAICS code 561510
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2428.67
Forgiveness Paid Date 2021-10-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State