| Entity Name: | ROYAL EXCHANGE USA 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: | 11 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F13000001103 |
| FEI/EIN Number |
22-3455812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 GREEN STREET, ISLIN, NJ, 08830, US |
| Mail Address: | 9710 STIRLING RD - 101, COOPER CITY, FL, 33024 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| ATTAPPALIL ALEX | Director | 5742 SW 88 TERRACE, COOPER CITY, FL, 33328 |
| ATTAPPALIL ALEX | President | 5742 SW 88 TERRACE, COOPER CITY, FL, 33328 |
| PATEL ROYAL H | Director | 297 BOULEVARD RD, GLEN ROCK, NJ, 07452 |
| THOMAS JOSE C | Agent | 9710 STIRLING RD 101, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-08 | 1155 GREEN STREET, ISLIN, NJ 08830 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | THOMAS, JOSE CPA | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
