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Corporation · Lighthouse Point, FL

SUBSTANTIAL CORP.

Corp. in Lighthouse Point, Florida · Document #P97000017880 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SUBSTANTIAL CORP. is an inactive Florida domestic profit corporation filed on February 21, 1997 (document P97000017880). Its registered agent is ROMANO FELIPE. The last annual report on file is 2011.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
February 21, 1997Reported filing date
Document number
P97000017880
Registration jurisdiction
Florida
Principal city + ZIP
Lighthouse Point, FL 33064
Registered agent
ROMANO FELIPE
Last annual report year
2011
FEI/EIN
65-0734190

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
ROMANO FELIPE
registered agent
ROMANO FELIPE
President, Director
ROMANO FELIPE
Secretary, Treasurer, Director
ROMANO ANNETTE

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Correct or remove this record.

Other companies with ROMANO FELIPE

All filings reporting this name

BusinessCityTypeFiledStatus
ROMAN FORUM, LLCLighthouse Point, FL · InactiveLighthouse Point, FLLLCMay 13, 2014Inactive
DIADEM INVESTMENTS, INC.Lighthouse Point, FL · InactiveLighthouse Point, FLCorporationAug 25, 1995Inactive
THE ROMAN KING COMPANY, INC.Lighthouse Point, FL · InactiveLighthouse Point, FLCorporationAug 6, 1992Inactive

Other companies with ROMANO ANNETTE

All filings reporting this name

BusinessCityTypeFiledStatus
PARADISE PROPERTIES FINANCIAL CORP.Lighthouse Point, FL · ActiveLighthouse Point, FLCorporationJun 14, 1993Active
DIADEM INVESTMENTS, INC.Lighthouse Point, FL · InactiveLighthouse Point, FLCorporationAug 25, 1995Inactive
MIRAMAR VENTURES LTD., INC.Lighthouse Point, FL · ActiveLighthouse Point, FLCorporationJul 23, 1991Active
BELSITO CROSSING INTERNATIONAL, INC.Lighthouse Pointe, FL · ActiveLighthouse Pointe, FLCorporationApr 17, 1992Active

Other companies with DEL REY OSVALDO

All filings reporting this name

BusinessCityTypeFiledStatus
EL TIGRE MANAGEMENT & MAINTENANCE, INC.Hialeah, FL · InactiveHialeah, FLCorporationFeb 23, 1999Inactive

Other companies with DEL REY CARLOS

All filings reporting this name

BusinessCityTypeFiledStatus
O AND O INV. CORP INC 1.Doral, FL · InactiveDoral, FLCorporationMay 21, 2002Inactive
ERIKEV MANAGEMENT & MAINTENANCE CORPORATIONDoral, FL · ActiveDoral, FLCorporationFeb 23, 1999Active

Other companies with ROMANO FELIPE

All filings reporting this name

BusinessCityTypeFiledStatus
ROMAN FORUM, LLCLighthouse Point, FL · InactiveLighthouse Point, FLLLCMay 13, 2014Inactive
DIADEM INVESTMENTS, INC.Lighthouse Point, FL · InactiveLighthouse Point, FLCorporationAug 25, 1995Inactive
THE ROMAN KING COMPANY, INC.Lighthouse Point, FL · InactiveLighthouse Point, FLCorporationAug 6, 1992Inactive

Other companies with ROMANO ANNETTE

All filings reporting this name

BusinessCityTypeFiledStatus
PARADISE PROPERTIES FINANCIAL CORP.Lighthouse Point, FL · ActiveLighthouse Point, FLCorporationJun 14, 1993Active
DIADEM INVESTMENTS, INC.Lighthouse Point, FL · InactiveLighthouse Point, FLCorporationAug 25, 1995Inactive
MIRAMAR VENTURES LTD., INC.Lighthouse Point, FL · ActiveLighthouse Point, FLCorporationJul 23, 1991Active
BELSITO CROSSING INTERNATIONAL, INC.Lighthouse Pointe, FL · ActiveLighthouse Pointe, FLCorporationApr 17, 1992Active

Other companies with DEL REY OSVALDO

All filings reporting this name

BusinessCityTypeFiledStatus
EL TIGRE MANAGEMENT & MAINTENANCE, INC.Hialeah, FL · InactiveHialeah, FLCorporationFeb 23, 1999Inactive

Other companies with DEL REY CARLOS

All filings reporting this name

BusinessCityTypeFiledStatus
O AND O INV. CORP INC 1.Doral, FL · InactiveDoral, FLCorporationMay 21, 2002Inactive
ERIKEV MANAGEMENT & MAINTENANCE CORPORATIONDoral, FL · ActiveDoral, FLCorporationFeb 23, 1999Active

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