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ROYAL GREASE CORP. - Florida Company Profile

Company Details

Entity Name: ROYAL GREASE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL GREASE CORP. 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: 22 Aug 1977 (48 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: 543521
FEI/EIN Number 591768369

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

Address: 9401 NW 106TH ST, STE 101, MEDLEY, FL, 33178, US
Mail Address: 9401 NW 106TH ST, STE 101, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL GREASE CORP. CASH BALANCE PLAN 2020 591768369 2021-08-04 ROYAL GREASE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3058852458
Plan sponsor’s address 9401 NW 106TH STREET, SUITE 101, MEDLEY, FL, 33178
ROYAL GREASE CORP. CASH BALANCE PLAN 2019 591768369 2021-07-15 ROYAL GREASE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3058852458
Plan sponsor’s address 9401 NW 106TH STREET, SUITE 101, MEDLEY, FL, 33178
ROYAL GREASE CORP. CASH BALANCE PLAN 2018 591768369 2020-07-15 ROYAL GREASE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3058852458
Plan sponsor’s address 9401 NW 106TH STREET, SUITE 101, MEDLEY, FL, 33178
ROYAL GREASE CORP. CASH BALANCE PLAN 2017 591768369 2019-07-15 ROYAL GREASE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3058852458
Plan sponsor’s address 9401 NW 106TH STREET, SUITE 101, MEDLEY, FL, 33178
ROYAL GREASE CORP. CASH BALANCE PLAN 2016 591768369 2018-07-03 ROYAL GREASE CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3058852458
Plan sponsor’s address 9401 NW 106TH STREET, SUITE 101, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing CHARLES E. LARGAY, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing CHARLES E. LARGAY, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LARGAY, JR CHARLES E President 9401 NW 106TH ST, MEDLEY, FL, 33178
LARGAY KEITH A Vice President 9401 NW 106TH ST, MEDLEY, FL, 33178
LARGAY DANIELLE A Treasurer 9401 NW 106TH ST, MEDLEY, FL, 33178
Gomez Cathy Asst 9401 NW 106TH ST, MEDLEY, FL, 33178
ROBINSON BARNETT J Agent 21346 ST ANDREWS BLVD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-02-09 ROBINSON, BARNETT JR, PA -
REGISTERED AGENT ADDRESS CHANGED 2009-02-09 21346 ST ANDREWS BLVD, STE 302, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-17 9401 NW 106TH ST, STE 101, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 1996-04-17 9401 NW 106TH ST, STE 101, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State