| Entity Name: | ROMANA'S HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMANA'S HOLDINGS, 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: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000042501 |
| FEI/EIN Number |
650918182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 STRINGFELLOW ROAD, ST. JAMES CITY, FL, 33956 |
| Mail Address: | 3620 STRINGFELLOW RD, SAINT JAMES CITY, FL, 33956 |
| ZIP code: | 33956 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVRINEV ROMANA | Director | 3646 PAPYA STREET, ST. JAMES CITY, FL, 33956 |
| CASSARO JOSEPH C | Director | 4703 S.E. 17TH PLACE, #404, CAPE CORAL, FL, 33904 |
| CASSARO JOSEPH | Agent | 1818 SE 45TH ST, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 3620 STRINGFELLOW ROAD, ST. JAMES CITY, FL 33956 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | CASSARO, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 1818 SE 45TH ST, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-05-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
