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MARIA ROMAN, INC. - Florida Company Profile

Company Details

Entity Name: MARIA ROMAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIA ROMAN, 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: 06 Mar 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000021143
Address: 16342 SW 100 TERRACE, MIAMI, FL, 33196
Mail Address: 16342 SW 100 TERRACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN MARIA P President 16342 SW 100 TERRACE, MIAMI, FL, 33196
ROMAN MARIA P Agent 16342 SW 100 TERRACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Court Cases

Title Case Number Docket Date Status
STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT VS MANUEL ROMAN AND MARIA ROMAN 5D2017-2073 2017-06-30 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2016-CA-1481-CI

Parties

Name STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT
Role Appellant
Status Active
Representations Rodney Janis
Name MANUEL ROMAN
Role Appellee
Status Active
Representations JENNIFER HARLEY, ROBERT S. HAYES DNU, Maureen A. Arago, DANIEL F. MANTZARIS, Keith P. Arago
Name MARIA ROMAN, INC.
Role Appellee
Status Active
Name Hon. Kevin B. Weiss
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-17
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-10-17
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-09-29
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-09-29
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-09-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ amended
On Behalf Of STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT
Docket Date 2017-09-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STRICKEN PER 9/26 ORDER
On Behalf Of STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT
Docket Date 2017-09-26
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ W/IN 10 DAYS; AA SHALL FILE AN AMEND NOTICE
Docket Date 2017-09-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 10/2
Docket Date 2017-09-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT
Docket Date 2017-08-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MANUEL ROMAN
Docket Date 2017-08-22
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel
Docket Date 2017-08-16
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT
Docket Date 2017-08-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ TO 8/28
Docket Date 2017-08-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of MANUEL ROMAN
Docket Date 2017-07-25
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ AB DUE W/I 20 DYS.
Docket Date 2017-07-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MANUEL ROMAN
Docket Date 2017-07-18
Type Response
Subtype Reply
Description REPLY ~ TO RESPONSE
On Behalf Of MANUEL ROMAN
Docket Date 2017-07-17
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT
Docket Date 2017-07-14
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT
Docket Date 2017-07-14
Type Response
Subtype Response
Description RESPONSE ~ PER 7/6 ORDER
On Behalf Of STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT
Docket Date 2017-07-06
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/IN 10 DAYS
Docket Date 2017-06-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-06-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-06-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-06-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 6/29/17
On Behalf Of STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT

Documents

Name Date
Domestic Profit 2009-03-06

USAspending Awards / Financial Assistance

Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4474.00
Total Face Value Of Loan:
4474.00
Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5559.00
Total Face Value Of Loan:
5559.00
Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5559.00
Total Face Value Of Loan:
5559.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17000.00
Total Face Value Of Loan:
17000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4474
Current Approval Amount:
4474
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4490.3
Date Approved:
2020-06-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
13251
Current Approval Amount:
13251
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5559
Current Approval Amount:
5559
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5579.1
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5559
Current Approval Amount:
5559
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5580.31

Date of last update: 01 May 2025

Sources: Florida Department of State