ROMAG, INC. - Florida Company Profile
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| Entity Name: | ROMAG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMAG, 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000045840 |
| FEI/EIN Number |
650528614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3585 N.W. 54TH STREET, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3585 NW 54TH ST, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILES LYN | Vice President | RED ROOF COTTAGE, OXHILL, STANLEY, CO DURHAM, EN |
| KENNAIR JOHN | Director | 201 S. BISCAYNE BLVD., SUITE 2400, MIAMI, FL, 33131 |
| KENNAIR JOHN MARTIN | Director | LINDEN LANE COTTAGE, LONGHORSLEY, MORPETH, NORTHNUMBERLAND, EN |
| KENNAIR JOHN MARTIN | President | LINDEN LANE COTTAGE, LONGHORSLEY, MORPETH, NORTHNUMBERLAND, EN |
| MILES LYN | Secretary | RED ROOF COTTAGE, OXHILL, STANLEY, CO DURHAM, EN |
| JONES PETER C. | Vice President | 41 PARKLAND PONTELAND, NEWCASTLE UPON TYNE, EN |
| BUSH F. JOHN W. | MV | 9501 NW 16 STREET, PLANTATION, FL, 33322 |
| BUSH F JOHN | Agent | 3585 NW 54 ST, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-20 | 3585 N.W. 54TH STREET, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-20 | 3585 N.W. 54TH STREET, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-20 | BUSH, F JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-20 | 3585 NW 54 ST, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-02-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State