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ROMA HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ROMA HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMA HOLDINGS 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: 25 Jan 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000008560
FEI/EIN Number 45-4399016

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

Address: 1150 N W 72nd AVE, STE 555, MIAMI, FL, 33134, US
Mail Address: 1150 N W 72nd AVE, STE 555, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUSE MARINA President 3504 VILLAGE GREEN DR, ROSWELL, GA, 30075
HENSCHE ROLF Treasurer 3504 VILLAGE GREEN DR, ROSWELL, GA, 30075
Rolf Hensche F Agent 3504 VILLAGE GREEN DR, ROSWELL, FL, 30075

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008905 BUSY BEES COIN LAUNDRY & DRYCLEANING SERVICES EXPIRED 2012-01-25 2017-12-31 - 507 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 1150 N W 72nd AVE, STE 555, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-02-24 1150 N W 72nd AVE, STE 555, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 3504 VILLAGE GREEN DR, ROSWELL, FL 30075 -
REGISTERED AGENT NAME CHANGED 2014-01-12 Rolf, Hensche F -

Documents

Name Date
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-08
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-02-16
Domestic Profit 2012-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State