ROMEX USA, INC. - Florida Company Profile
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| Entity Name: | ROMEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMEX USA, 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: | 12 Aug 1999 (26 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: | P99000073633 |
| FEI/EIN Number |
650940296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BURBANO CARLOS ENRIQUE | President | 8919 SONOMA LAKE BLVD., BOCA RATON, FL, 33434 |
| BURBANO CARLOS ENRIQUE | Director | 8919 SONOMA LAKE BLVD., BOCA RATON, FL, 33434 |
| CARTER ANGELA R | Vice President | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| CARTER GEOFFREY | Agent | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | 557 AVE PARDO, APT 401, LIMA PERU 33434 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 557 AVE PARDO, APT 401, LIMA PERU 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | CARTER, GEOFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | 21433 CRESTFALLS CT, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-08-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State