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ROYALE FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: ROYALE FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYALE FINANCIAL 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: 11 Jul 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P01000068277
FEI/EIN Number 134229895

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

Address: 6021 NW 201 LANE, MIAMI, FL, 33015
Mail Address: 6021 NW 201 LANE, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAITERS VAN President 6021 NW 201 LANE, MIAMI, FL, 33015
WAITERS VAN A Agent 6021 NW 201 LANE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-12-01
ANNUAL REPORT 2008-05-19
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-08-18
ANNUAL REPORT 2004-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State