| Entity Name: | ROMANA I INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMANA I 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: | 29 May 2015 (10 years ago) |
| Document Number: | P15000047837 |
| FEI/EIN Number |
47-4166319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13281 SW 124 ST, MIAMI, FL, 33186, US |
| Mail Address: | 13281 SW 124 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MATOS MARIA F | President | 13281 SW 124 ST, MIAMI, FL, 33186 |
| Aldama Royer E | Agent | 13281 SW 124 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Aldama, Royer E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 13281 SW 124 ST, #11, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 13281 SW 124 ST, #11, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 13281 SW 124 ST, #11, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9305038306 | 2021-01-30 | 0455 | PPS | 13281 SW 124th St, Miami, FL, 33186-6408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9943577302 | 2020-05-03 | 0455 | PPP | 13281 SW 124TH ST, MIAMI, FL, 33186-6408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
