| Entity Name: | ROMANES WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMANES WHOLESALERS, 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: | 15 Sep 1999 (26 years ago) |
| Date of dissolution: | 11 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2001 (24 years ago) |
| Document Number: | P99000081357 |
| FEI/EIN Number |
650957551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH BISCAYNE BLVD., SUITE 1107, MIAMI, FL, 33132 |
| Mail Address: | 100 NORTH BISCAYNE BLVD., SUITE 1107, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ROMAN ALBERTO | Director | 100 NORTH BISCAYNE BLVD., SUITE 1107, MIAMI, FL, 33132 |
| RESTREPO ESTELA | Director | 100 NORTH BISCAYNE BLVD., SUITE 1107, MIAMI, FL, 33132 |
| RESTREPO ESTELA | Vice President | 100 NORTH BISCAYNE BLVD., SUITE 1107, MIAMI, FL, 33132 |
| PABON ANGELA MARIA | Director | 100 NORTH BISCAYNE BLVD., SUITE 1107, MIAMI, FL, 33132 |
| PABON ANGELA MARIA | Treasurer | 100 NORTH BISCAYNE BLVD., SUITE 1107, MIAMI, FL, 33132 |
| RESTREPO ESTELA | Agent | 100 NORTH BISCAYNE BLVD., SUITE 1107, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-11 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-23 |
| Domestic Profit | 1999-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
