| Entity Name: | ROMA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROMA TRADING, 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: | 18 Mar 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V22110 |
| FEI/EIN Number |
650324351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12234 SW 94 TERR, MIAMI, FL, 33186, US |
| Mail Address: | 12234 SW 94 TERR, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MAURICIO | Agent | 12234 SW 94 TERR, MIAMI, FL, 33186 |
| QUINTERO, MAURICIO | Vice President | 12234 SW 94 TERR, MIAMI, FL |
| QUINTERO, MAURICIO | Treasurer | 12234 SW 94 TERR, MIAMI, FL |
| QUINTERO, MAURICIO | Secretary | 12234 SW 94 TERR, MIAMI, FL |
| QUINTERO, MAURICIO | President | 12234 SW 94 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-03 | QUINTERO, MAURICIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-16 | 12234 SW 94 TERR, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-16 | 12234 SW 94 TERR, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 12234 SW 94 TERR, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-03 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
