| Entity Name: | ROMAN TRUCKING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMAN TRUCKING USA 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: | 18 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | P18000062496 |
| FEI/EIN Number |
83-1285908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28148 SW 136 AVE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 28148 SW 136 AVE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN RICARDO M | President | 28148 SW 136 AVE, HOMESTEAD, FL, 33033 |
| Roman Ricardo | Agent | 28148 SW 136 AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | Roman, Ricardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-11 |
| REINSTATEMENT | 2021-03-16 |
| Domestic Profit | 2018-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6809788504 | 2021-03-04 | 0455 | PPP | 28148 SW 136th Ave N/A, Homestead, FL, 33033-1962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4225728810 | 2021-04-15 | 0455 | PPS | 28148 SW 136th Ave N/A, Homestead, FL, 33033-1962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
