KARL H. ROMERO & ASSOCIATES, INC. is a California corporation, registered on March 26, 1975. It is based at 1585 E. 17TH STREET, SANTA ANA, CA, 92705, United States. The company has since been marked dissolved on the California register, is registered under company number 0733247 and carries EIN 952938349. Its officers and directors on record include KARL H. ROMERO, DANIEL S. ROMERO, KARL H. ROMERO. Public records for the company include 1 SoS registration, 2 loan records and 9 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | KARL H. ROMERO & ASSOCIATES, INC. |
|---|---|
| Principal address | 1585 E. 17TH STREETSANTA ANA92705CAUnited States |
| Mailing address | 1585 E. 17TH STREET, SANTA ANA, CA, 92705, US |
| Registration state | California |
| Status | Dissolved |
| Registered | 26 March 1975 (over 51 years ago) |
| Officers & directors | KARL H. ROMERO, officer, directorDANIEL S. ROMERO, directorBIOINNOVATION CAPITAL I LP, officer (former) |
| Dissolved | 2017-07-20 |
| Entity type | Corporation |
|---|
| Standing | not compliant |
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| Company number | 0733247 |
|---|
| EIN | 952938349 |
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| Employees (modeled) | ≈7 employees2017 |
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| Registered agent | KARL H. ROMERO |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $5.1M2017 |
|---|---|
| SBA loans | $1.7M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | KARL H. ROMERO & ASSOCIATES, INC. | 1975-03-26 | KARL H. ROMERO | KARL H. ROMEROOfficer, DirectorDANIEL S. ROMERODirector1 more | Dissolved | |
Filing ID 0733247 Jurisdiction Domestic · Corporation Principal address 1585 E. 17TH STREET, SANTA ANA, CA, 92705, United States Registered agent KARL H. ROMERO1585 E. 17TH STREET, SANTA ANA, CA, 92705 Officers KARL H. ROMEROOfficer, Director DANIEL S. ROMERODirector BIOINNOVATION CAPITAL I LPOfficer | ||||||
Companies and people linked to KARL H. ROMERO & ASSOCIATES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,565,000 | 2001-11-20 | Wells Fargo Bank National Association | — | P I F | |
| $100,000 | 2001-11-08 | Wells Fargo Bank National Association | — | P I F | |
Employee-benefit plan filings by KARL H. ROMERO & ASSOCIATES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈7 · plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $5.1M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 17 plan years filed, 2001–2017 |
| Sponsor EIN | 95-2938349 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | ≈7 | 6 | — | $5.1M | 401(k) | |
| 2016 | ≈4 | 6 (4 active) | $112,291 | $1.8M | 401(k) | |
| 2015 | ≈4 | 6 (4 active) | $147,337 | $1.1M | 401(k) | |
| 2014 | ≈6 | 6 (5 active) | $302,254 | $2.5M | 401(k) | |
| 2013 | ≈7 | 7 (6 active) | $269,361 | $5.1M | 401(k) | |
| 2012 | ≈7 | 6 (6 active) | $263,206 | $5.1M | 401(k) | |
| 2011 | ≈6 | 6 (5 active) | $300,951 | $4.4M | 401(k) | |
| 2010 | ≈6 | 5 (5 active) | $479,516 | $4.4M | 401(k) | |
| 2009 | ≈4 | 6 (4 active) | $475,233 | $2.9M | 401(k) | |
| 2008 | ≈6 | 6 (5 active) | $978,116 | $1.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| KARL H. ROMERO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| KARL H. ROMERO & ASSOCIATES, INC. 401(K) PROFIT SH ARING PLAN | — | — | — | |
| KARL H. ROMERO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| KARL H. ROMERO & ASSOCIATES, INC. 401(K) PROFIT SH ARING PLAN | — | — | — | |
| KARL H. ROMERO & ASSOCIATES, INC. 401(K) PROFIT SH ARING PLAN | — | — | — | |
| KARL H. ROMERO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| KARL H. ROMERO & ASSOCIATES, INC. 401(K) PROFIT SH ARING PLAN | — | — | — | |
| KARL H. ROMERO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| KARL H. ROMERO & ASSOCIATES, INC. 401(K) PROFIT SH ARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to KARL H. ROMERO & ASSOCIATES, INC. in the California Secretary of State register, in alphabetical order.
2 companies are registered at 1585 E. 17TH STREET, SANTA ANA — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/6772-3751-8473.