| Entity Name: | ROMEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 1999 (25 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: | P99000073633 |
| FEI/EIN Number | 650940296 |
| Address: | 557 AVE PARDO, APT 401, LIMA PERU, 33434 |
| Mail Address: | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER GEOFFREY | Agent | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| BURBANO CARLOS ENRIQUE | President | 8919 SONOMA LAKE BLVD., BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| BURBANO CARLOS ENRIQUE | Director | 8919 SONOMA LAKE BLVD., BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| CARTER ANGELA R | Vice President | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | 557 AVE PARDO, APT 401, LIMA PERU 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 557 AVE PARDO, APT 401, LIMA PERU 33434 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | CARTER, GEOFFREY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | 21433 CRESTFALLS CT, BOCA RATON, FL 33428 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-08-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
