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ROYAL FALLS CORP. - Florida Company Profile

Company Details

Entity Name: ROYAL FALLS CORP.
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 Feb 1997 (28 years ago)
Date of dissolution: 30 Jan 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jan 2002 (23 years ago)
Document Number: F97000000898
FEI/EIN Number 133936174

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

Address: 11100 SANTA MONICA BLVD., STE. 500, LOS ANGELES, CA, 90025
Mail Address: 11100 SANTA MONICA BLVD., STE. 500, LOS ANGELES, CA, 90025
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCSWEEN ROBERT D President 230 PARK AVE 14TH FL, NEW YORK, NY, 10169
MCSWEEN ROBERT D Director 230 PARK AVE 14TH FL, NEW YORK, NY, 10169
MOHAMMED-DHARANI YASMIN Treasurer 11100 SANTA MONICA BLVD #500, LOS ANGELES, CA, 90025
ENSBURY LINDA Secretary 11100 SANTA MONICA BLVD #500, LOS ANGELES, CA, 90025
KAMINSKY JOSEPH Vice President 55 E. 52ND ST, 32ND FL, NEW YORK, NY, 10055
ASSENHEIMER FRED Director 55 E. 52ND ST, 32ND FL, NEW YORK, NY, 10055
MUTH BRADLEY J D Vice President 676 N MICHIGAN AVE #3350, CHICAGO, IL, 60611
MUTH BRADLEY J D Director 676 N MICHIGAN AVE #3350, CHICAGO, IL, 60611

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-04 11100 SANTA MONICA BLVD., STE. 500, LOS ANGELES, CA 90025 -
CHANGE OF MAILING ADDRESS 2000-02-04 11100 SANTA MONICA BLVD., STE. 500, LOS ANGELES, CA 90025 -

Documents

Name Date
Withdrawal 2002-01-30
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-02-04
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State