| Entity Name: | ROMA INTERNATIONAL FINANCIAL FOUNDATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMA INTERNATIONAL FINANCIAL FOUNDATION 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: | 13 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000090261 |
| FEI/EIN Number |
650955662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 MAIN STREET, APT 9-101, MIAMI LAKES, FL, 33014 |
| Mail Address: | P.O. BOX 161193, HIALEAH GARDENS, FL, 33016-0020 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA RAUL | Chairman | 6501 MAIN STREET APT 9-101, MIAMI LAKES, FL, 33014 |
| ORTA RAUL | Director | 6501 MAIN STREET APT 9-101, MIAMI LAKES, FL, 33014 |
| ORTA MONICA | Vice President | 6501 MAIN STREET APT 9-101, MIAMI LAKES, FL, 33014 |
| ORTA MONICA | Secretary | 6501 MAIN STREET APT 9-101, MIAMI LAKES, FL, 33014 |
| ORTA MONICA | Director | 6501 MAIN STREET APT 9-101, MIAMI LAKES, FL, 33014 |
| ORTA RAUL | Agent | 6501 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-18 | 6501 MAIN STREET, APT 9-101, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-18 | 6501 MAIN STREET, APT 9-101, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-18 | 6501 MAIN STREET, APT 9-101, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-03-27 |
| Domestic Profit | 1999-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
