Search icon

ROYCE CORPORATION - Florida Company Profile

Company Details

Entity Name: ROYCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 08 Nov 2002 (22 years ago)
Last Event: DROPPING DBA
Event Date Filed: 11 Dec 2006 (18 years ago)
Document Number: F02000005634
FEI/EIN Number 133371395

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

Address: 20900 NE 30 AV, SUITE 102, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30 AV, SUITE 102, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOSCU MARIAN Director 20900 NE 30 AV # 102, AVENTURA, FL, 33180
WEISLEDER ISAAC Director 20900 NE 30 AV # 102, AVENTURA, FL, 33180
Weisleder Jonathan Agent 20900 NE 30 AV, AVENTURA, FL, 33180
BANDEL ROBERTO Director 20900 NE 30 AV # 102, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-11-08 Weisleder, Jonathan -
REGISTERED AGENT ADDRESS CHANGED 2021-11-08 20900 NE 30 AV, SUITE 102, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-14 20900 NE 30 AV, SUITE 102, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-03-14 20900 NE 30 AV, SUITE 102, AVENTURA, FL 33180 -
DROPPING DBA 2006-12-11 ROYCE CORPORATION -
REINSTATEMENT 2003-10-17 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-15
AMENDED ANNUAL REPORT 2021-11-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343084901 0418800 2018-04-11 20900 NE 30TH AVE STE.102, MIAMI, FL, 33142
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2018-04-11
Emphasis N: PMETALS, P: PMETALS
Case Closed 2018-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8665288506 2021-03-10 0455 PPS 20900 NE 30th Ave Ste 102, Miami, FL, 33180-2162
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 754680
Loan Approval Amount (current) 754680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-2162
Project Congressional District FL-24
Number of Employees 44
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 760448.65
Forgiveness Paid Date 2021-12-17
4395867007 2020-04-03 0455 PPP 20900 NE 30TH AVE Suite 102, MIAMI, FL, 33180-2100
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1136100
Loan Approval Amount (current) 754600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-2100
Project Congressional District FL-24
Number of Employees 47
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 761873.51
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State