| Entity Name: | ROMICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMICO, 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: | 26 Jan 1999 (26 years ago) |
| Document Number: | P99000009275 |
| FEI/EIN Number |
593558065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NO. PINELLAS AVE., TARPON SPRINGS, FL, 34689 |
| Mail Address: | 801 NO. PINELLAS AVE., TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUBARAK KISRA | President | 801 NO. PINELLAS AVE., TARPON SPRINGS, FL, 34689 |
| MOUBARAK KISRA | Agent | 801 NO. PINELLAS AVE., TARPON SPRINGS, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000063929 | TARPON FILL N MUNCH | ACTIVE | 2022-05-23 | 2027-12-31 | - | 801 N PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| G19000057358 | TARPON CITGO | EXPIRED | 2019-05-13 | 2024-12-31 | - | 801 N PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3820927706 | 2020-05-01 | 0455 | PPP | 801 NO. PINELLAS AVE, TARPON SPRINGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
