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ROMERO IMPORT/EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: ROMERO IMPORT/EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMERO IMPORT/EXPORT, 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: 17 Nov 1995 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P95000088384
FEI/EIN Number 650619475

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

Address: 12991 SOUTHWEST 112TH STREET, MIAMI, FL, 33182
Mail Address: 12991 SOUTHWEST 112TH STREET, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES BLANCA President 1100 SW 93RD PLACEC, MIAMI, FL
MORALES BLANCA Secretary 1100 SW 93RD PLACEC, MIAMI, FL
MORALES BLANCA Director 1100 SW 93RD PLACEC, MIAMI, FL
NIEVES LOURDES Vice President 15319 SW 69TH LANE, MIAMI, FL
NIEVES LOURDES Treasurer 15319 SW 69TH LANE, MIAMI, FL
NIEVES LOURDES Director 15319 SW 69TH LANE, MIAMI, FL
NIEVES LOURDES Agent 15319 SW 69TH LANE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1997-03-20 NIEVES, LOURDES -
REGISTERED AGENT ADDRESS CHANGED 1997-03-20 15319 SW 69TH LANE, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 1997-03-20
ANNUAL REPORT 1996-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State