Entity Name: | ROEMY CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ROEMY 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: | 09 May 1995 (30 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P95000036415 |
FEI/EIN Number |
650580026
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 301 E 10TH AVE, HIALEAH, FL, 33010, US |
Mail Address: | 301 E 10TH AVE, HIALEAH, FL, 33010, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUAREZ EMILIANA | President | 150 SHADOW WAY, MIAMI SPRINGS, FL, 33166 |
SUAREZ EMILIANA | Director | 150 SHADOW WAY, MIAMI SPRINGS, FL, 33166 |
SUAREZ EMILIANA | Agent | 301 EAST 10 AVE, HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-10 | 301 EAST 10 AVE, HIALEAH, FL 33010 | - |
REGISTERED AGENT NAME CHANGED | 1998-03-16 | SUAREZ, EMILIANA | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | 301 E 10TH AVE, HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 1996-04-29 | 301 E 10TH AVE, HIALEAH, FL 33010 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04000090258 | LAPSED | 04-6104 CC25 | COUNTY COURT IN DADE COUNTY | 2004-08-10 | 2009-08-23 | $38,179.00 | CHECK CASHER'S DEPOT,INC., 899 EAST 10TH AVENUE, HIALEAH, FL. 33010 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-05-10 |
ANNUAL REPORT | 2001-05-14 |
Off/Dir Resignation | 2001-05-07 |
ANNUAL REPORT | 2000-06-05 |
ANNUAL REPORT | 1999-02-22 |
ANNUAL REPORT | 1998-03-16 |
ANNUAL REPORT | 1997-05-20 |
ANNUAL REPORT | 1996-04-29 |
DOCUMENTS PRIOR TO 1997 | 1995-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State