JOSE ROMAN, INC. - Florida Company Profile

Company Details

Entity Name:	JOSE ROMAN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit JOSE ROMAN, 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:	03 Jan 1994 (31 years ago)
Date of dissolution:	25 Aug 1995 (30 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Aug 1995 (30 years ago)
Document Number:	P94000000059
Address:	7471 SW 10TH CT, NORTH LAUDERDALE, FL
Mail Address:	7471 SW 10TH CT, NORTH LAUDERDALE, FL
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ROMAN JOSE	Director	7471 SW 10TH CT, NORTH LAUDERDALE, FL
ROMAN JOSE	Agent	7471 SW 10TH CT, NORTH LAUDERDALE, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1995-08-25	-	-

Court Cases

Title

Case Number

Docket Date

Status

CHARLINE ROMAN AND JOSE ROMAN VS COVANCE, INC., COVANCE CLINICAL RESEARCH UNIT, INC., AND DELORES AST

5D2017-0370

2017-02-06

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2014-31353-CICI

Parties

Name	JOSE ROMAN, INC.
Role	Petitioner
Status	Active

Name	CHARLINE ROMAN
Role	Petitioner
Status	Active
Representations	Andrew A. Harris, Edward V. Ricci, William M. Chanfrau Sr.

Name	DELORES AST
Role	Respondent
Status	Active

Name	COVANCE CLINICAL RESEARCH UNIT, INC.
Role	Respondent
Status	Active

Name	COVANCE, INC.
Role	Respondent
Status	Active
Representations	Robert Raymond Hearn, SHARON CARLSTEDT BRITTON

Name	Hon. Christopher A. France
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2017-07-25
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-07-25
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2017-07-06
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2017-07-06
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Original Petition

Docket Date	2017-05-04
Type	Order
Subtype	Order on Motion for Reconsideration/Rehearing of an Order
Description	ORD-Grant Rehearing on Interim Order ~ LT MAY PROCEED

Docket Date	2017-05-01
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing/Interim Order ~ CLARIFICATION OF 2/16 ORDER
On Behalf Of	CHARLINE ROMAN

Docket Date	2017-04-04
Type	Response
Subtype	Reply
Description	REPLY
On Behalf Of	CHARLINE ROMAN

Docket Date	2017-03-31
Type	Order
Subtype	Order on Motion for Extension of Time to Reply to Response
Description	Order Grant EOT to Reply to Response

Docket Date	2017-03-30
Type	Motions Extensions
Subtype	Motion Extension of Time To Reply To Response
Description	Motion Extension of TimeTo Reply To Respons
On Behalf Of	CHARLINE ROMAN

Docket Date	2017-03-14
Type	Order
Subtype	Order on Motion for Extension of Time to Reply to Response
Description	Order Grant EOT to Reply to Response

Docket Date	2017-03-13
Type	Motions Extensions
Subtype	Motion Extension of Time To Reply To Response
Description	Motion Extension of TimeTo Reply To Respons
On Behalf Of	CHARLINE ROMAN

Docket Date	2017-03-06
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	COVANCE, INC.

Docket Date	2017-03-06
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	COVANCE, INC.

Docket Date	2017-02-16
Type	Order
Subtype	Order re Stay
Description	ORD-Case Stayed

Docket Date	2017-02-15
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ RENEWED AND EXPEDITED
On Behalf Of	CHARLINE ROMAN

Docket Date	2017-02-15
Type	Response
Subtype	Response
Description	RESPONSE ~ OBJECTION TO MOT STAY
On Behalf Of	COVANCE, INC.

Docket Date	2017-02-14
Type	Order
Subtype	Order to File Response
Description	ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS

Docket Date	2017-02-13
Type	Order
Subtype	Order on Motion to Stay
Description	Order Deny Stay

Docket Date	2017-02-09
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ & SUPPLEMENT TO EXPEDITED MOT STAY
On Behalf Of	CHARLINE ROMAN

Docket Date	2017-02-08
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ EXPEDITED
On Behalf Of	CHARLINE ROMAN

Docket Date	2017-02-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	COVANCE, INC.

Docket Date	2017-02-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2017-02-07
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Writ (300)

Docket Date	2017-02-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-02-06
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition ~ FILED HERE 2/6/17
On Behalf Of	CHARLINE ROMAN

Docket Date	2017-02-06
Type	Petition
Subtype	Petition
Description	Petition Filed ~ FILED HERE 2/6/17
On Behalf Of	CHARLINE ROMAN

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5633388503

2021-03-01

0455

PPP

1818 SW 1st Ave Apt 1011, Miami, FL, 33129-1185

Loan Status Date	2022-06-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20082
Loan Approval Amount (current)	20082
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58771
Servicing Lender Name	Legacy Bank
Servicing Lender Address	101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33129-1185
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	58771
Originating Lender Name	Legacy Bank
Originating Lender Address	HINTON, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20332.47
Forgiveness Paid Date	2022-05-26

3935638807

2021-04-15

0455

PPS

104 Bruce Ave N, Lehigh Acres, FL, 33971-1818

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4866
Loan Approval Amount (current)	4866
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lehigh Acres, LEE, FL, 33971-1818
Project Congressional District	FL-19
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4882.8
Forgiveness Paid Date	2021-08-27

7910738608

2021-03-24

0455

PPP

104 Bruce Ave N, Lehigh Acres, FL, 33971-1818

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4866
Loan Approval Amount (current)	4866
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lehigh Acres, LEE, FL, 33971-1818
Project Congressional District	FL-19
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4883.73
Forgiveness Paid Date	2021-08-12

2328098902

2021-04-26

0455

PPP

12012 NE 12th Ct, Biscayne Park, FL, 33161-5957

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8802
Loan Approval Amount (current)	8802
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Biscayne Park, MIAMI-DADE, FL, 33161-5957
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8903.28
Forgiveness Paid Date	2022-06-27

4154519009

2021-05-20

0455

PPS

12012 NE 12th Ct, Biscayne Park, FL, 33161-5957

Loan Status Date	2022-07-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8802
Loan Approval Amount (current)	8802
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Biscayne Park, MIAMI-DADE, FL, 33161-5957
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8892.71
Forgiveness Paid Date	2022-06-27

8201548906

2021-05-11

0455

PPP

1504 Bay Rd Apt 904, Miami Beach, FL, 33139-3271

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20724
Loan Approval Amount (current)	20724
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33139-3271
Project Congressional District	FL-24
Number of Employees	1
NAICS code	722330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20798.26
Forgiveness Paid Date	2021-09-21

3351548909

2021-04-28

0455

PPP

5584 NW 114th Ave Unit 207NULL 5584 Northwest 114th Avenue Unit 207null, Doral, FL, 33178-4105

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-4105
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21053.89
Forgiveness Paid Date	2022-05-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State

JOSE ROMAN, INC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Paycheck Protection Program

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