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ROMIN USA CORPORATION - Florida Company Profile

Company Details

Entity Name: ROMIN USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMIN USA CORPORATION 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: 09 Nov 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000091180
FEI/EIN Number 260269854

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

Address: 5885 ne 63 st, silver springs, FL, 34488, US
Mail Address: 5885 ne 63 st, silver springs, FL, 34488, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ FROILAN President 5885 ne 63 st, silver springs, FL, 34488
PETUS MIRTA N Director 16275 SW 88 STREET, MIAMI, FL, 33196
RODRIGUEZ FROILAN Agent 5885 ne 63 st, silver springs, FL, 34488

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000051348 NONA PETUS EXPIRED 2011-06-01 2016-12-31 - ROMIN.USA.CORPORATION@GMAIL.COM, 16275 SW 88STREET #113, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-15 5885 ne 63 st, silver springs, FL 34488 -
CHANGE OF MAILING ADDRESS 2013-03-15 5885 ne 63 st, silver springs, FL 34488 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 5885 ne 63 st, silver springs, FL 34488 -

Documents

Name Date
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-01
Domestic Profit 2010-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State