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FIRST ROMAN REFERRAL CORP. INC. - Florida Company Profile

Company Details

Entity Name: FIRST ROMAN REFERRAL CORP. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST ROMAN REFERRAL CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 1990 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2013 (12 years ago)
Document Number: S14368
FEI/EIN Number 650238171

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13155 SW 42 ST, STE 200, MIAMI, FL, 33175
Mail Address: 13155 SW 42 ST, STE 200, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN ROMAN MARIA Treasurer 13155 SW 42 ST 200, MIAMI, FL, 33175
San Roman Eduardo M Vice President 13155 SW 42 ST, Suite 200, Miami, FL, 33175
SCHAEFFER FRANCESCA E Agent 13155 SW 42 ST, MIAMI, FL, 33175
San Roman Eduardo J President 13155 SW 42 ST, Suite 200, Miami, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-08 SCHAEFFER, FRANCESCA ESQ -
PENDING REINSTATEMENT 2013-03-08 - -
REINSTATEMENT 2013-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-29 13155 SW 42 ST, STE 200, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 13155 SW 42 ST, STE 200, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2002-04-29 13155 SW 42 ST, STE 200, MIAMI, FL 33175 -
REINSTATEMENT 1993-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-07-27
AMENDED ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State