| Entity Name: | ROYAL PALM ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F04000006613 |
| FEI/EIN Number |
223498048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12755 SW 25 TERR, MIAMI, FL, 33175 |
| Mail Address: | P.O. BOX 442031, MIAMI, FL, 33144 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| SAINZ CARLOS R | Chairman | 12755 S.W. 25 TERR., MIAMI, FL, 33175 |
| SAINZ CARLOS R | President | 12755 S.W. 25 TERR., MIAMI, FL, 33175 |
| SAINZ ANA L | VCDV | 12755 S.W. 25 TERR, MIAMI, FL, 33175 |
| SAINZ ANA L | Agent | 12755 SW 25 TERR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 12755 SW 25 TERR, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-29 | 12755 SW 25 TERR, MIAMI, FL 33175 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002212040 | LAPSED | 09-22759-CC-23 | MIAMI-DADE COUNTY COURT | 2009-10-28 | 2014-11-16 | $11,484.73 | TBF FINANCIAL, LLC AS ASSIGNEE OF CIT TECHNOLOGY FINAN, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-29 |
| ANNUAL REPORT | 2008-07-12 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-01-07 |
| Foreign Profit | 2004-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
