| Entity Name: | ROYALL LEASING COMPANY NO. 2 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYALL LEASING COMPANY NO. 2 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: | 11 Oct 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 1995 (30 years ago) |
| Document Number: | 589114 |
| FEI/EIN Number |
592143422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BARACOA AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1441 BARACOA AVENUE, C/O W MIDDELTHON, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIDDELTHON WILLIAM RJr. | President | 1441 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
| MIDDELTHON WILLIAM RJr. | Secretary | 1441 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
| MIDDELTHON WILLIAM RJr. | Treasurer | 1441 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
| MIDDELTHON WILLIAM RJr. | Director | 1441 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
| MIDDELTHON WILLIAM RJR. | Agent | 1441 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | MIDDELTHON, WILLIAM R., JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 1441 BARACOA AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 1441 BARACOA AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1441 BARACOA AVENUE, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1995-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1993-03-29 | ROYALL LEASING COMPANY NO. 2 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
