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ROYAL BATTERY DISTRIBUTORS, INC.

Company Details

Entity Name: ROYAL BATTERY DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Mar 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Apr 2002 (23 years ago)
Document Number: P02000027300
FEI/EIN Number 030409516
Address: 8585 N Stemmons Fwy, Suite 600 South, Dallas, TX, 75247-3838, US
Mail Address: 8585 N Stemmons Fwy, Suite 600 South, Dallas, TX, 75247-3838, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL BATTERY 401(K) PLAN 2018 030409516 2019-07-23 ROYAL BATTERY DISTRIBUTORS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 423100
Sponsor’s telephone number 4078466070
Plan sponsor’s address 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing TWILA DEKRUYF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing TWILA DEKRUYF
Valid signature Filed with authorized/valid electronic signature
ROYAL BATTERY 401(K) PLAN 2017 030409516 2018-07-12 ROYAL BATTERY DISTRIBUTORS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 423100
Sponsor’s telephone number 4078466070
Plan sponsor’s address 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing TWILA DEKRUYF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing TWILA DEKRUYF
Valid signature Filed with authorized/valid electronic signature
ROYAL BATTERY 401(K) PLAN 2016 030409516 2017-07-11 ROYAL BATTERY DISTRIBUTORS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 423100
Sponsor’s telephone number 4078466070
Plan sponsor’s address 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing GREGORY D DINGLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing GREGORY D DINGLE
Valid signature Filed with authorized/valid electronic signature
ROYAL BATTERY 401(K) PLAN 2015 030409516 2016-06-22 ROYAL BATTERY DISTRIBUTORS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 423100
Sponsor’s telephone number 4078466070
Plan sponsor’s address 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing GREGORY D DINGLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing GREGORY D DINGLE
Valid signature Filed with authorized/valid electronic signature
ROYAL BATTERY 401(K) PLAN 2014 030409516 2015-06-23 ROYAL BATTERY DISTRIBUTORS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 423100
Sponsor’s telephone number 4078466070
Plan sponsor’s address 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing GREGORY DINGLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing GREGORY DINGLE
Valid signature Filed with authorized/valid electronic signature
ROYAL BATTERY 401(K) PLAN 2013 030409516 2014-07-18 ROYAL BATTERY DISTRIBUTORS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 423100
Sponsor’s telephone number 4078466070
Plan sponsor’s address 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing GREGORY D DINGLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-18
Name of individual signing GREGORY D DINGLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Alberta Chris Director 8585 N Stemmons Fwy, Dallas, TX, 752473838
Armas Brad Director 8585 N Stemmons Fwy, Dallas, TX, 752473838
Hart Peter Director 8585 N Stemmons Fwy, Dallas, TX, 752473838
Tsai Tenno Director 8585 N Stemmons Fwy, Dallas, TX, 752473838

Auth

Name Role Address
Khwaja Anas Auth 8585 N Stemmons Fwy, Dallas, TX, 752473838

President

Name Role Address
Moser Joseph President 8585 N Stemmons Fwy, Dallas, TX, 752473838

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000064791 PERFORMANCE BATTERY EXPIRED 2017-06-12 2022-12-31 No data 11411 NW 107TH STREET, MIAMI, FL, 33178
G14000106216 ROYAL BATTERY ENERGY SYSTEMS EXPIRED 2014-10-20 2019-12-31 No data 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G14000049925 DISCOVERY BATTERY EXPIRED 2014-05-21 2019-12-31 No data 7806 NW 71ST STREET, MIAMI, FL, 33166
G14000049912 ROYAL BATTERY STARTER ALTERNATOR EXPIRED 2014-05-21 2019-12-31 No data 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G14000049499 CONSTANT POWER AGM BATTERIES EXPIRED 2014-05-20 2019-12-31 No data 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G14000049501 PURETRON AGM BATTERIES EXPIRED 2014-05-20 2019-12-31 No data 2580 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
G14000049061 PERFORMANCE BATTERIES EXPIRED 2014-05-19 2019-12-31 No data 7806 NW 71ST STREET, MIAMI, FL, 33166
G12000125344 ODYSSEY SOUTHEAST EXPIRED 2012-12-27 2017-12-31 No data 223 S.W. 33RD STREET, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 8585 N Stemmons Fwy, Suite 600 South, Dallas, TX 75247-3838 No data
CHANGE OF MAILING ADDRESS 2024-02-12 8585 N Stemmons Fwy, Suite 600 South, Dallas, TX 75247-3838 No data
REGISTERED AGENT NAME CHANGED 2023-01-27 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
NAME CHANGE AMENDMENT 2002-04-22 ROYAL BATTERY DISTRIBUTORS, INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-12
Reg. Agent Change 2023-01-27
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-16

Related by officers

Alberta Chris

BATTERY SYSTEMS, INC. CONTINENTAL BATTERY COMPANY

Armas Brad

BATTERY SYSTEMS, INC. CONTINENTAL BATTERY COMPANY

Hart Peter

BATTERY SYSTEMS, INC. CONTINENTAL BATTERY COMPANY

Khwaja Anas

BATTERY SYSTEMS, INC.

Moser Joseph

BATTERY SYSTEMS, INC. CONTINENTAL BATTERY COMPANY

Tsai Tenno

BATTERY SYSTEMS, INC. CONTINENTAL BATTERY COMPANY

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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