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ROYAL PLUM CONDOMINIUM, INC. - Florida Company Profile

Company Details

Entity Name: ROYAL PLUM CONDOMINIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 07 Jan 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Feb 1999 (26 years ago)
Document Number: 728611
FEI/EIN Number 591576299

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

Address: 133 COCO PLUM DR., MARATHON, FL, 33050
Mail Address: 5800 OVERSEAS HIGHWAY, STE 17, MARATHON, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hickman Timothy Vice President 133 Coco Plum Drive # 27, Marathon, FL, 33050
La Rosa Anthony President 26 W Neptune Avenue, Lidenhurst, NY, 11757
Lewis Lawrence Treasurer 6525 French Court, Indianapolis, IN, 46278
Fuller Richard Director 16330 Fairway Woods Dr #1701, Fort Myers, FL, 33908
Hicks Shawn Secretary 133 Coco Plum Drive #28, Marathon, FL, 33050
CRUZ MORATO & ASSOCIATES Agent 5800 OVERSEAS HIGHWAY, MARATHON, FLA,, FL, 33050

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-21 133 COCO PLUM DR., MARATHON, FL 33050 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 5800 OVERSEAS HIGHWAY, SUITE 17, MARATHON, FLA,, FL 33050 -
REGISTERED AGENT NAME CHANGED 2010-04-23 CRUZ MORATO & ASSOCIATES -
AMENDMENT 1999-02-09 - -

Court Cases

Title Case Number Docket Date Status
COCO PLUM BEACH VILLAS CONDOMINIUM, etc., VS ROYAL PLUM CONDOMINIUM, INC., 3D2015-0810 2015-04-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Sixteenth Judicial Circuit, Monroe County
11-87

Parties

Name COCO PLUM BEACH VILLAS CONDO.
Role Appellant
Status Active
Representations GREGORY S. OROPEZA, Barton W. Smith
Name ROYAL PLUM CONDOMINIUM, INC.
Role Appellee
Status Active
Representations FRANKLIN D. GREENMAN
Name HON. RUTH BECKER
Role Judge/Judicial Officer
Status Active
Name Monroe Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-08-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2015-08-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-08-26
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-08-26
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of dismissal is recognized by the Court, and this appeal from the Circuit Court for Monroe County, Florida is hereby dismissed.
Docket Date 2015-08-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of COCO PLUM BEACH VILLAS CONDO.
Docket Date 2015-07-01
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 VOLUME PAG# (1 - 517 )
Docket Date 2015-06-10
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 8/17/15
Docket Date 2015-06-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of COCO PLUM BEACH VILLAS CONDO.
Docket Date 2015-06-03
Type Notice
Subtype Notice
Description Notice ~ of unavailability
On Behalf Of ROYAL PLUM CONDOMINIUM, INC.
Docket Date 2015-04-09
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2015-04-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due.
Docket Date 2015-04-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED- NO ORDER ATTACHED TO NOA.
On Behalf Of COCO PLUM BEACH VILLAS CONDO.
Docket Date 2015-04-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7402718606 2021-03-23 0455 PPS 5800 Overseas Hwy Ste 17, Marathon, FL, 33050-2719
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25209.75
Loan Approval Amount (current) 25209.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marathon, MONROE, FL, 33050-2719
Project Congressional District FL-28
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25440.14
Forgiveness Paid Date 2022-02-17
7006477303 2020-04-30 0455 PPP 5800 OVERSEAS HIGHWAY, SUITE 17, MARATHON, FL, 33050
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25200
Loan Approval Amount (current) 25200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARATHON, MONROE, FL, 33050-0001
Project Congressional District FL-28
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25497.5
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State