| Entity Name: | ROYAL BUSINESS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL BUSINESS & ASSOCIATES, 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: | 16 May 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2012 (12 years ago) |
| Document Number: | P02000054373 |
| FEI/EIN Number |
020630854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 SW 132ND CT, MIAMI, FL, 33186 |
| Mail Address: | 12201 SW 132ND CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ RICARDO A | Treasurer | 12201 SW 132ND CT, MIAMI, FL, 33186 |
| MENENDEZ RICARDO A | Director | 12201 SW 132ND CT, MIAMI, FL, 33186 |
| DASILVA LOBO JOSE M | President | 12201 SW 132ND CT, MIAMI, FL, 33186 |
| DASILVA LOBO JOSE M | Director | 12201 SW 132ND CT, MIAMI, FL, 33186 |
| MENENDEZ RICARDO A | Agent | 12201 SW 132ND CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000063762 | SIMM | EXPIRED | 2019-06-03 | 2024-12-31 | - | 12239 SW 132 CT, MIAMI, FL, 33186 |
| G10000020795 | ROYAL SYSTEMS UNIVERSAL | EXPIRED | 2010-03-04 | 2015-12-31 | - | 12201 SW 132 COURT, MIAMI, FL, 33186 |
| G09000183210 | ROYAL WEB DESIGN INTERNATIONAL | EXPIRED | 2009-12-10 | 2014-12-31 | - | 12201 SW 132 COURT, MIAMI, FL, 33186 |
| G06053700044 | ROYAL PARTS INTERNATIONAL | ACTIVE | 2006-02-22 | 2026-12-31 | - | 12201 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-11-02 | - | - |
| AMENDMENT | 2012-10-22 | - | - |
| NAME CHANGE AMENDMENT | 2008-06-05 | ROYAL BUSINESS & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | 12201 SW 132ND CT, MIAMI, FL 33186 | - |
| AMENDMENT | 2006-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-16 | 12201 SW 132ND CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 12201 SW 132ND CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-07 | MENENDEZ, RICARDO A | - |
| AMENDMENT | 2005-08-26 | - | - |
| CANCEL ADM DISS/REV | 2004-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4469025003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 09490589ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-02-01 | 2012-02-01 | EXPORT INSURANCE COVERED PRODUCTS: ALL OTHER MISCELLANEOUS MANUFACTURING | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2719407105 | 2020-04-11 | 0455 | PPP | 12239 SW 132 CT, MIAMI, FL, 33186-6480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
