| Entity Name: | ROMANA 48, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMANA 48, 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: |
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: | 09 Aug 2016 (9 years ago) |
| Document Number: | P16000065859 |
| FEI/EIN Number |
81-3619670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Sunny Isles Boulevard, Sunny Isles, FL, 33160, US |
| Mail Address: | 250 Sunny Isles Boulevard, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ GILMAR J | President | 250 SUNNY ISLES BLVD #1105, SUNNY ISLES, FL, 33160 |
| GIMENEZ GILMAR J | Secretary | 250 SUNNY ISLES BLVD #1105, SUNNY ISLES, FL, 33160 |
| GIMENEZ ADRIANA A | Vice President | 250 SUNNY ISLES BLVD #1105, SUNNY ISLES, FL, 33160 |
| Castelo Enrique L | Resi | 2110 SW 100 Ave, Miami, FL, 33165 |
| CASTELO ENRIQUE L | Agent | 2110 SW 100TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 250 Sunny Isles Boulevard, Unit 3-1105, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 250 Sunny Isles Boulevard, Unit 3-1105, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | CASTELO, ENRIQUE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 2110 SW 100TH AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-12 |
| Domestic Profit | 2016-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
