| Entity Name: | ROMOCA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMOCA TRADING CORPORATION 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: | 14 Nov 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000082968 |
| FEI/EIN Number |
650541176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79 AVENUE, SUITE 444, MIAMI, FL, 33166 |
| Mail Address: | 3900 NW 79 AVENUE, SUITE 444, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS | Director | 11315 NW 66 ST, MIAMI, FL |
| RODRIGUEZ CARLOS | President | 11315 NW 66 ST, MIAMI, FL |
| RODRIGUEZ CARLOS | Treasurer | 11315 NW 66 ST, MIAMI, FL |
| DEL PINO ROGELIO A | Agent | 1835 W FLAGLER ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | 3900 NW 79 AVENUE, SUITE 444, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-02 | 3900 NW 79 AVENUE, SUITE 444, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
