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ROMA CONNECTION CORP - Florida Company Profile

Company Details

Entity Name: ROMA CONNECTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMA CONNECTION 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: 26 May 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: P09000046202
FEI/EIN Number 270288204

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

Address: 10765 NW 50TH ST, STE 306, DORAL, FL, 33178, US
Mail Address: 10765 NW 50TH ST, STE 306, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JABOURS, CO Agent -
ROSSI SANDRA E Secretary 10765 NW 50TH ST, DORAL, FL, 33178
ROSSI SANDRA E Vice President 10765 NW 50TH ST, DORAL, FL, 33178
MARQUEZ JAVIER President 10765 NW 50TH ST - APT. 306, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000072752 TUREPUESTOUSA.COM ACTIVE 2021-05-28 2026-12-31 - 10765 NW 50TH ST, 306, DORAL, FL, 33178
G11000028792 DISTRIBUIDORA CATATUMBO EXPRESS C.A EXPIRED 2011-03-21 2016-12-31 - 7066 NW 50TH STREET, DORAL, FL, 33166
G10000060477 USA CONNECTION CORPORATION, C.A EXPIRED 2010-06-30 2015-12-31 - 8400 NW 17 STREET, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-19 10765 NW 50TH ST, STE 306, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-19 10765 NW 50TH ST, STE 306, DORAL, FL 33178 -
AMENDMENT 2022-02-28 - -
AMENDMENT 2021-10-08 - -
AMENDMENT 2020-09-03 - -
REINSTATEMENT 2018-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-24 JABOURs, CO -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 8430 SW 40TH STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-15
Amendment 2022-02-28
ANNUAL REPORT 2022-02-02
Amendment 2021-10-08
ANNUAL REPORT 2021-03-19
Amendment 2020-09-03
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-04
REINSTATEMENT 2018-11-20

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27500
Current Approval Amount:
27500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
27785.55
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145240
Current Approval Amount:
145240
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
146042.61

Date of last update: 01 May 2025

Sources: Florida Department of State