| Entity Name: | ROYAL OAKS PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Sep 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jan 2017 (8 years ago) |
| Document Number: | P00000089017 |
| FEI/EIN Number | 651047857 |
| Address: | 425 W. 41ST STREET, MIAMI BEACH, FL, 33140, US |
| Mail Address: | C/O RIMMON MANAGEMENT, LLC, P.O. BOX 546481, SURFSIDE, FL, 33154-6481, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NEVAREZ RICARDO A | President | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| Name | Role | Address |
|---|---|---|
| NEVAREZ RICARDO A | Director | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| NEVAREZ ALICIA E | Director | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| Name | Role | Address |
|---|---|---|
| NEVAREZ ALICIA E | Vice President | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| Name | Role | Address |
|---|---|---|
| NEVAREZ ALICIA E | Secretary | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 425 W. 41ST STREET, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-31 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2017-01-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 425 W. 41ST STREET, MIAMI BEACH, FL 33140 | No data |
| AMENDMENT | 2007-03-22 | No data | No data |
| AMENDMENT | 2007-03-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000309511 | TERMINATED | 1000000266831 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-12 |
| Reg. Agent Change | 2017-10-31 |
| ANNUAL REPORT | 2017-04-27 |
| Amendment | 2017-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
