| Entity Name: | ROMA INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMA INDUSTRIES 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: | 01 Nov 1996 (28 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: | P96000090824 |
| FEI/EIN Number |
650722826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2617 S. PARK ROAD, PEMBROKE PINES, FL, 33009, US |
| Mail Address: | P.O. BOX 160778, HIALEAH, FL, 33016 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROMA INDUSTRIES INC., NEW YORK | 544657 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REYNOLDS LEROY R | President | 10011 S.W. 9TH COURT, PEMBROKE PINES, FL |
| REYNOLDS LEROY R | Secretary | 10011 S.W. 9TH COURT, PEMBROKE PINES, FL |
| REYNOLDS LEROY R | Treasurer | 10011 S.W. 9TH COURT, PEMBROKE PINES, FL |
| REYNOLDS LEROY R | Director | 10011 S.W. 9TH COURT, PEMBROKE PINES, FL |
| REYNOLDS LEROY R | Agent | 10011 S.W. 9TH COURT, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 2617 S. PARK ROAD, PEMBROKE PINES, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 2617 S. PARK ROAD, PEMBROKE PINES, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-04-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 17662990 | 0420600 | 1990-01-02 | 7150 114TH AVENUE NORTH, LARGO, FL, 34647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72034887 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-02-08 |
| Current Penalty | 120.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Current Penalty | 220.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Current Penalty | 220.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Current Penalty | 220.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-02-05 |
| Abatement Due Date | 1990-03-08 |
| Current Penalty | 220.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1988-08-12 |
| Case Closed | 1989-01-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 72469000 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1988-12-16 |
| Abatement Due Date | 1988-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 250 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1988-12-16 |
| Abatement Due Date | 1988-12-19 |
| Nr Instances | 1 |
| Nr Exposed | 250 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100107 B01 |
| Issuance Date | 1988-12-16 |
| Abatement Due Date | 1989-01-16 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100107 B05 I |
| Issuance Date | 1988-12-16 |
| Abatement Due Date | 1989-01-16 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1988-12-16 |
| Abatement Due Date | 1989-01-16 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1988-12-16 |
| Abatement Due Date | 1989-01-16 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19101200 F04 I |
| Issuance Date | 1988-12-16 |
| Abatement Due Date | 1989-01-16 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-02-28 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-02-02 |
| Case Closed | 1978-03-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1978-02-07 |
| Abatement Due Date | 1978-04-07 |
| Current Penalty | 140.0 |
| Initial Penalty | 140.0 |
| Nr Instances | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 1978-02-07 |
| Abatement Due Date | 1978-03-20 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1978-02-07 |
| Abatement Due Date | 1978-02-17 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1978-02-07 |
| Abatement Due Date | 1978-02-10 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1977-08-31 |
| Case Closed | 1977-09-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100217 E01 I |
| Issuance Date | 1977-09-01 |
| Abatement Due Date | 1977-09-04 |
| Nr Instances | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-09-24 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 1974-10-08 |
| Abatement Due Date | 1974-10-25 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1974-10-08 |
| Abatement Due Date | 1974-11-25 |
| Nr Instances | 7 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100219 C02 I |
| Issuance Date | 1974-10-08 |
| Abatement Due Date | 1974-10-25 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
