| Entity Name: | ROYAL AMERICAN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL AMERICAN MANAGEMENT, 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: |
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: | 19 Feb 1979 (46 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Mar 1979 (46 years ago) |
| Document Number: | 610897 |
| FEI/EIN Number |
591886258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7871 NE 2nd avenue, miami, FL, 33138, US |
| Mail Address: | 1022 W 23 ST STE 300, PANAMA CITY, FL, 32405-0608, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROYAL AMERICAN MANAGEMENT, INC., MISSISSIPPI | 923355 | MISSISSIPPI |
| Headquarter of | ROYAL AMERICAN MANAGEMENT, INC., ALABAMA | 000-884-329 | ALABAMA |
| Headquarter of | ROYAL AMERICAN MANAGEMENT, INC., KENTUCKY | 0280742 | KENTUCKY |
| Headquarter of | ROYAL AMERICAN MANAGEMENT, INC., COLORADO | 20121623032 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CLEMO C. SCOTT | Vice President | 1022 W. 23RD ST., STE 300, PANAMA CITY, FL, 32405 |
| HENRY ROBERT F | Vice President | 1022 W 23RD ST STE 300, PANAMA CITY, FL, 32405 |
| CHAPMAN JEANNETTE B | Director | 1022 W 23RD ST STE 300, PANAMA CITY, FL, 324050608 |
| TOTH KERRI | President | 1022 W 23RD ST STE 300, PANAMA CITY, FL, 32405 |
| Chapman Joseph IV | Vice President | 1022 W. 23RD ST., SUITE 300, PANAMA CITY, FL, 32405 |
| PIPPIN LAURETTA J | Agent | 1022 W. 23RD ST., 3RD FLOOR, PANAMA CITY, FL, 32405 |
| PIPPIN, LAURETTA J. | Secretary | 1022 23RD ST., STE. 300, PANAMA CITY, FL, 32405 |
| PIPPIN, LAURETTA J. | Treasurer | 1022 23RD ST., STE. 300, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-18 | 7871 NE 2nd avenue, miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 7871 NE 2nd avenue, miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 1022 W. 23RD ST., 3RD FLOOR, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-04 | PIPPIN, LAURETTA J | - |
| NAME CHANGE AMENDMENT | 1979-03-21 | ROYAL AMERICAN MANAGEMENT, INC. | - |
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| CLARENCE LEFLORA, JR., VS ROYAL AMERICAN MANAGEMENT, INC., | 3D2017-1767 | 2017-08-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CLARENCE LEFLORA, JR. |
| Role | Appellant |
| Status | Active |
| Representations | Khristopher R. Salado, Judd G. Rosen, ZACHARY D. BODENHEIMER |
| Name | ROYAL AMERICAN MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | LINDA C. SWEETING, Kathryn L. Ender, MARIA D. VERA |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-12-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee’s motion for appellate attorneys’ fees, it is ordered that said motion is conditionally granted pending the trial court’s resolution of the proposal for settlement and remanded to the trial court to fix amount. |
| Docket Date | 2018-12-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-11-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-11-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-09-04 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-08-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2018-08-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2018-08-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-08-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2018-07-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ Corrected |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 8/18/18 |
| Docket Date | 2018-07-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-06-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2018-06-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUPPLEMENTAL RECORD IN COMPLIANCE WITH JUNE 4, 2018 COURT ORDER |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ The parties’ May 25, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents attached to the appendix. |
| Docket Date | 2018-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-05-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-05-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 5/23/18 |
| Docket Date | 2018-04-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2018-03-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 4/23/18 |
| Docket Date | 2018-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2018-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2018-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 3/9/18 |
| Docket Date | 2018-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-01-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-11 days to 1/16/18 |
| Docket Date | 2017-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-35 days to 1/5/18 |
| Docket Date | 2017-12-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ Amended |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2017-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2017-11-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-21 days to 12/1/17 |
| Docket Date | 2017-11-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Corrected Motion of Time Until December 1,2017 |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2017-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/10/17 |
| Docket Date | 2017-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2017-10-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-08-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ROYAL AMERICAN MANAGEMENT, INC. |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CLARENCE LEFLORA, JR. |
| Docket Date | 2017-08-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-08-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Mandatory Review - Notice of Appeal - Statutory/Constitutional Invalidity |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132014CC003858000026 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132014CC006483000026 |
Parties
| Name | ARIANNA AGUILERA |
| Role | Petitioner |
| Status | Active |
| Name | JOCHE L, LLC |
| Role | Respondent |
| Status | Active |
| Representations | HUMBERTO CANCIO, JR. |
| Name | ROYAL AMERICAN MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Representations | NEIL A. DELEON |
| Name | Hon. Lawrence Daniel King |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-18 |
| Type | Event |
| Subtype | Fee Not Determined (Transfer Case) |
| Description | Fee Not Determined (Tsfr Case) |
| Docket Date | 2015-03-18 |
| Type | Disposition |
| Subtype | Appeal Transfer No Juris (Circuit Court) |
| Description | DISP-APPEAL TSFR NO JURIS (CIRC CT) ~ Having determined that the issues involved in this appeal appear to be within the jurisdiction of the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida, this case is hereby transferred to that court. The transferee court shall treat the notice as if it had been originally filed there on the date it was filed in this Court. Any determination concerning the timeliness of this appeal shall be made by the transferee court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned court at 73 West Flagler Street, Suite 242, Miami, Florida 33130. |
| Docket Date | 2015-03-18 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-02-18 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Documents |
| Description | LOWER TRIBUNAL DOCUMENTS ~ "EMERGENCY MOTION FOR STAY PENDING APPEAL" (REC'D 02/17/2015) |
| On Behalf Of | ARIANNA AGUILERA |
| Docket Date | 2015-02-18 |
| Type | Record |
| Subtype | Exhibits |
| Description | EXHIBITS |
| On Behalf Of | ARIANNA AGUILERA |
| Docket Date | 2015-02-18 |
| Type | Order |
| Subtype | Circuit Court |
| Description | ORDER-CIRCUIT COURT ~ "ORDER DENYING EMERGENCY MOTION TO STAY WRIT OF POSSESSION/REHEARING" |
| Docket Date | 2015-02-18 |
| Type | Notice |
| Subtype | Appeal |
| Description | NOTICE-APPEAL (STAT/CONST INVALID) |
| On Behalf Of | ARIANNA AGUILERA |
| Docket Date | 2015-02-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FT:Fee Not Determined (Tsfr Case) |
| Docket Date | 2015-02-18 |
| Type | Brief |
| Subtype | Initial-Merit |
| Description | INITIAL BRIEF-MERITS ~ "BRIEF ON APPEAL" |
| On Behalf Of | ARIANNA AGUILERA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-01-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FL29L000022-09I | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2009-09-01 | 2009-09-30 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
|
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| FL29L000022-09Z | Department of Housing and Urban Development | 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) | 2008-10-01 | 2009-08-31 | CONTRACT SVS S8 FUNDS | |||||||||||||||||||||
|
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| FL29L000022-08M | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2007-10-01 | 2008-09-30 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| FL29L000022-08Z | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2007-10-01 | 2008-09-30 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1479017210 | 2020-04-15 | 0491 | PPP | 1022 W 23RD ST, PANAMA CITY, FL, 32405-3689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
