| Entity Name: | ROYAL BAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL BAY GROUP, 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: | 15 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000015717 |
| FEI/EIN Number |
522217876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 SW 3RD AVENUE, SUITE 520, MIAMI, FL, 33129, US |
| Mail Address: | 2929 SW 3RD AVENUE, SUITE 520, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNE ROBERT F | Director | 2929 SW 3RD AVENUE, SUITE #520, MIAMI, FL, 33129 |
| ACLAW REGISTERED AGENTS, LLC | Agent | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | ACLAW REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 9100 S. DADELAND BLVD, SUITE 1000, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 2929 SW 3RD AVENUE, SUITE 520, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 2929 SW 3RD AVENUE, SUITE 520, MIAMI, FL 33129 | - |
| AMENDMENT AND NAME CHANGE | 2000-10-31 | ROYAL BAY GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900005203 | LAPSED | 05-06421 CC 25 (01) | 11TH JUD CIR CRT MIAMI-DADE CT | 2006-03-29 | 2011-04-12 | $11322.51 | LOPEFRA CORP., 2601 SOUTHWEST 69TH COURT, MIAMI, FL 33133 |
| J06000000161 | LAPSED | 05-005664 | BROWARD COUNTY COURT | 2005-06-10 | 2011-01-03 | $3,418.99 | SHELTRA MARKETING & CONSULTING, INC, 7568 PARKSIDE PLACE, MARGATE, FL 33063 |
| J04000077891 | LAPSED | 03-133 CC 26 3 | MIAMI-DADE COUNTY COURT | 2004-05-21 | 2009-07-26 | $7,591.76 | SOBE NEWS D/B/A OCEAN DRIVE MAGAZINE, 404 WASHINGTON AVENUE, SUITE 650, MIAMI BEACH, FLORIDA 33139 |
| J02000417075 | LAPSED | 02-9660 CA 32 | CIRCUIT-MIAMI-DADE COUNTY, FL | 2002-10-07 | 2007-10-21 | $38,000.00 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| J02000032692 | LAPSED | CACE 01-15055 (09) | BROWARD COUNTY CIRCUIT COURT | 2002-01-16 | 2007-01-29 | $16,700.00 | FLORIDA BUILDER APPLIANCES, INC., 2847 HOLLYWOOD BLVD., HOLLYWOOD, FLORIDA 33020 |
| J02000173421 | LAPSED | CACE 01-15055 (09) | BROWARD COUNTY CIRCUIT COURT | 2002-01-16 | 2007-05-02 | $16,700.00 | FLORIDA BUILDER APPLIANCES, INC., 1742 W. ATLANTIC BLVD, POMPANO BEACH, FLORIDA 33069 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-05-01 |
| REINSTATEMENT | 2006-10-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-30 |
| Amendment and Name Change | 2000-10-31 |
| Domestic Profit | 2000-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
