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ROMA GROUP INTERNATIONAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ROMA GROUP INTERNATIONAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMA GROUP INTERNATIONAL INVESTMENTS 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: 09 Mar 2021 (4 years ago)
Document Number: P21000024287
FEI/EIN Number 86-2961450

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

Mail Address: 9119 NW 152 LANE, MIAMI LAKES, FL, 33018, US
Address: 9119 NW 152 LANE, MIAMI LAKES, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELEON MARIA T Chief Executive Officer 9119 NW 152 Lane, Miami Lakes, FL, 33018
VEGA MARIELA Secretary 9119 NW 152 LANE, MIAMI LAKES, FL, 33018
Abreu Arturo Agent 3905 NW 107th Ave., Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 9119 NW 152 LANE, MIAMI LAKES, FL 33018 -
REGISTERED AGENT NAME CHANGED 2023-04-18 Abreu, Arturo -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 3905 NW 107th Ave., Suite 304, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-26
Domestic Profit 2021-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State