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THE ROMAN GUY INC - Florida Company Profile

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Company Details

Entity Name: THE ROMAN GUY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ROMAN GUY 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: 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: 08 Feb 2012 (13 years ago)
Document Number: P12000013288
FEI/EIN Number 45-4495828

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

Address: 1200 Brickel Ave, Miami, FL, 33131, US
Mail Address: 1200 Brickel Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20241863090
State:
COLORADO

Key Officers & Management

Name Role Address
Finelli Sean P President 1912 Wisteria st, Sarasota, FL, 34239
Shaw Brandon Vice President 10313 135th st, Largo, FL, 33774
Shaw Brandon F Agent 10313 135th st, LARGO, FL, 33774

Legal Entity Identifier

LEI Number:
549300E4PVJT05EVGB23

Registration Details:

Initial Registration Date:
2015-02-13
Next Renewal Date:
2023-10-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000045344 THE TOUR GUY ACTIVE 2025-04-02 2030-12-31 - 1200 BRICKELL AVE STE 1950, MIAMI, FL, 33131
G19000047530 THE TOUR GUY EXPIRED 2019-04-16 2024-12-31 - 319 BAINBRIDGE ST, PHILADELPHIA, PA, 19147
G17000050317 AMORE ROME TOURS EXPIRED 2017-05-08 2022-12-31 - 8270 30TH AVE N, ST PETERSBURG, FL, 33710
G17000038684 FINELLI & SHAW EXPIRED 2017-04-11 2022-12-31 - 8270 30TH AVE N, ST PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 1200 Brickel Ave, Suite 1950, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-02-15 1200 Brickel Ave, Suite 1950, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-01-27 Shaw, Brandon F -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 13851 102nd Ave, LARGO, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-20
AMENDED ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-17

USAspending Awards / Financial Assistance

Date:
2024-11-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2017-02-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State