| Entity Name: | ROYAL PALM CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL PALM CAPITAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Feb 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | M69516 |
| FEI/EIN Number |
650032104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 ROYAL PALM WAY, SUITE 101, PALM BEACH, FL, 33480, US |
| Mail Address: | 340 ROYAL PALM WAY, SUITE 101, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK MARK W | President | 340 ROYAL PALM WAY, STE. 101, PALM BEACH, FL, 33480 |
| COOK MARK W | Treasurer | 340 ROYAL PALM WAY, STE. 101, PALM BEACH, FL, 33480 |
| COOK MARK W | Director | 340 ROYAL PALM WAY, STE. 101, PALM BEACH, FL, 33480 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| MERGER | 2003-09-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000079433. MERGER NUMBER 700000046557 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 340 ROYAL PALM WAY, SUITE 101, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 340 ROYAL PALM WAY, SUITE 101, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 1997-06-26 | ROYAL PALM CAPITAL, INC. | - |
| NAME CHANGE AMENDMENT | 1995-10-20 | PETERS & COOK, INC. | - |
| AMENDMENT | 1990-04-10 | - | - |
| NAME CHANGE AMENDMENT | 1989-08-28 | ABT FINANCIAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1988-02-29 | C K W FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-14 |
| NAME CHANGE | 1997-06-26 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
