Search icon

ROMEN EXPRESS INTERNATIONAL REI INC. - Florida Company Profile

Company Details

Entity Name: ROMEN EXPRESS INTERNATIONAL REI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROMEN EXPRESS INTERNATIONAL REI 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: 18 Mar 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000024192
FEI/EIN Number 650735658

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

Address: 5155 NW 74TH AVE, MIAMI, FL, 33166
Mail Address: PO BOX 59-0686, MIAMI, FL, 33159
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS ZAPATA VICTOR D Director 171 NW 85 PL., MIAMI, FL, 33126
ROJAS ZAPATA VICTOR D President 171 NW 85 PL., MIAMI, FL, 33126
CADAVID LUIS F Vice President 160 NE 171ST ST, MIAMI, FL, 33162
ROJAS ZAPATA VICTOR D Agent 171 NW 85 PL., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2000-05-05 5155 NW 74TH AVE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-16 5155 NW 74TH AVE, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900019567 LAPSED 04-7170 CACE 12 BROWARD COUNTY CIRCUIT COURT 2004-07-30 2009-09-09 $41634.83 BANK ATLANTIC, 1750 EAST SUNRISE BOULEVARD, FORT LAUDERDALE, FL 33304

Documents

Name Date
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-05-05
Domestic Profit Articles 1997-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State