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ROMA 3 INC - Florida Company Profile

Company Details

Entity Name: ROMA 3 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMA 3 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: 10 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2023 (2 years ago)
Document Number: P15000033202
FEI/EIN Number 47-3698121

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

Address: 5026 24th Ave South, Tampa, FL, 33619, US
Mail Address: 9039 EGRET COVE CIRCLE, RIVERVIEW, FL, 33578, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNES GALVEZ WENDY President 9039 EGRET COVE CIRCLE, RIVERVIEW, FL, 33578
TRUCKING PERMITS AND MORE LLC Agent 1721 W HILLSBOROUGH AVE, TAMPA, FL, 33603
MANUEL ENRIQUE ARELLANO RIVERA Vice President 9039 EGRET COVE CIRCLE, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 5026 24th Ave South, Tampa, FL 33619 -
AMENDMENT 2020-07-22 - -
AMENDMENT 2020-07-06 - -
CHANGE OF MAILING ADDRESS 2019-01-08 5026 24th Ave South, Tampa, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Amendment 2023-07-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2021-02-22
Amendment 2020-07-22
Amendment 2020-07-06
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2600042 Intrastate Non-Hazmat 2024-08-09 1 2023 2 2 Auth. For Hire
Legal Name ROMA 3 INC
DBA Name -
Physical Address 9039 EGRET COVE CIR, RIVERVIEW, FL, 33578, US
Mailing Address 9039 EGRET COVE CIR, RIVERVIEW, FL, 33578, US
Phone (813) 732-7425
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State