| Entity Name: | ROMANZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMANZA, 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: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 30 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2008 (17 years ago) |
| Document Number: | P97000050584 |
| FEI/EIN Number |
593450999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 GALLERIA COURT, 100, NAPLES, FL, 34109, US |
| Mail Address: | 9130 GALLERIA COURT, 100, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MARK D | Chief Executive Officer | 9130 GALLERIA CT. SUITE 200, NAPLES, FL, 34109 |
| WILSON MARK D | Director | 9130 GALLERIA CT. SUITE 200, NAPLES, FL, 34109 |
| STEPHEN WILSON G | Agent | 9130 GALLERIA COURT, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 9130 GALLERIA COURT, 100, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 9130 GALLERIA COURT, 100, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-16 | 9130 GALLERIA COURT, 200, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-16 | STEPHEN, WILSON G | - |
| AMENDED AND RESTATEDARTICLES | 2001-05-04 | - | - |
| AMENDMENT | 2000-04-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000166316 | LAPSED | 03-480-SP | COLLIER CNTY CRT/SMALL CLAIMS | 2003-04-17 | 2008-05-12 | $5727.11 | MDC WALLCOVERINGS, 380 W. PALATINE RD., #10, CHICAGO, IL 60666 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-30 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-24 |
| Reg. Agent Change | 2002-08-29 |
| ANNUAL REPORT | 2002-05-20 |
| Amended and Restated Articles | 2001-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
