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ROMANO INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ROMANO INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMANO INVESTMENTS GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Dec 1995 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Jan 2010 (15 years ago)
Document Number: P95000093671
FEI/EIN Number 650626120

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

Address: 7935 East Dr, MIAMI BEACH, FL, 33141, US
Mail Address: 7935 East Dr, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGRAND ROBERTO President 7935 East Dr, North Bay Village, FL, 33141
LEGRAND ROBERTO Secretary 7935 East Dr, North Bay Village, FL, 33141
LEGRAND ROBERTO Treasurer 7935 East Dr, North Bay Village, FL, 33141
LEGRAND ROBERTO Director 7935 East Dr, North Bay Village, FL, 33141
LEGRAND Robert Agent 7935 East Dr, North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 7935 East Dr, apt 901, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 7935 East Dr, Apt 901, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-02-05 7935 East Dr, apt 901, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2017-02-16 LEGRAND , Robert -
CANCEL ADM DISS/REV 2010-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2005-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 1996-02-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9822767206 2020-04-28 0455 PPP 1228 COLLINS AVE, MIAMI BEACH, FL, 33139-4607
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111700
Loan Approval Amount (current) 111700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-4607
Project Congressional District FL-24
Number of Employees 16
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 112795.58
Forgiveness Paid Date 2021-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State