| Entity Name: | ROYAL OAKS PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL OAKS PLAZA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jan 2017 (8 years ago) |
| Document Number: | P00000089017 |
| FEI/EIN Number |
651047857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| NEVAREZ RICARDO A | President | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| NEVAREZ ALICIA E | Vice President | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| NEVAREZ ALICIA E | Secretary | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| NEVAREZ ALICIA E | Director | P.O. BOX 546481, SURFSIDE, FL, 331546481 |
| CORPORATION SERVICE COMPANY | Agent | - |
| NEVAREZ RICARDO A | Director | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-31 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2017-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 425 W. 41ST STREET, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2007-03-22 | - | - |
| AMENDMENT | 2007-03-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
