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ROMA FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: ROMA FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMA FINANCIAL SERVICES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000042042
FEI/EIN Number 66-0696762

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

Address: 3303 Halissee Street, MIAMI, FL, 33133, US
Mail Address: 114 NW 25th Street, miami, FL, 33127, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ Sallie A President 3303 Halissee Street, MIAMI, FL, 33133
M&R COMPANY LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2021-02-11 3303 Halissee Street, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 3303 Halissee Street, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2020-05-27 Mr. -

Documents

Name Date
ANNUAL REPORT 2020-05-27
Domestic Profit 2019-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6403888009 2020-06-30 0455 PPP 114 NW 25th Street Suite 104, Miami, FL, 33127, Miami, FL, 33127-4418
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-4418
Project Congressional District FL-26
Number of Employees 10
NAICS code 541840
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 60563.33
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State