| Entity Name: | ROMA INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMA INVESTMENTS GROUP, 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: | 19 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000015987 |
| FEI/EIN Number |
300551288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 SW 40 ST, SUITE 245, MIAMI, FL, 33165 |
| Mail Address: | 11401 SW 40 ST, SUITE 245, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSAS-GUYON LUIS | President | 11401 SW 40 ST SUITE 245, MIAMI, FL, 33165 |
| CUERVO MARTA | Secretary | 11401 SW 40 ST SUITE 245, MIAMI, FL, 33165 |
| MARTINEZ ELBA | Treasurer | 11401 SW 40 ST SUITE 245, MIAMI, FL, 33165 |
| ROSAS-GUYON LUIS | Agent | 11401 SW 40 ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 11401 SW 40 ST, SUITE 245, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 11401 SW 40 ST, SUITE 245, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 11401 SW 40 ST, SUITE 245, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | ROSAS-GUYON, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
