| Entity Name: | ROYALTY CONCIERGE SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYALTY CONCIERGE SERVICES, CORP. 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: | 12 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Sep 2021 (4 years ago) |
| Document Number: | P02000085434 |
| FEI/EIN Number |
134227273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 NW 107 AVENUE., SUITE 120, MIAMI, FL, 33172, US |
| Mail Address: | 730 NW 107 AVENUE., SUITE 120, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYALTY CONCIERGE SERVICES CORP 401K PLAN | 2023 | 134227273 | 2024-06-20 | ROYALTY CONCIERGE SERVICES CORP | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3057949642 |
| Plan sponsor’s address | 730 NW 107TH AVE, SUITE 120, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3057949642 |
| Plan sponsor’s address | 730 NW 107TH AVE, SUITE 120, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARDENAL EMILIO J | President | 730 NW 107 AVENUE #120, MIAMI, FL, 33172 |
| CARDENAL EMILIO J | Treasurer | 730 NW 107 AVENUE #120, MIAMI, FL, 33172 |
| CARDENAL EMILIO J | Director | 730 NW 107 AVENUE #120, MIAMI, FL, 33172 |
| CARDENAL MARIA A | Vice President | 730 NW 107 AVENUE., SUITE 120, MIAMI, FL, 33172 |
| Ramirez Giorgio | Agent | 7300 N Kendall Dr, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 790 NW 107 AVENUE., SUITE 107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 790 NW 107 AVENUE., SUITE 107, MIAMI, FL 33172 | - |
| AMENDMENT | 2021-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | Ramirez, Giorgio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 7300 N Kendall Dr, SUITE 520, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-12 |
| Amendment | 2021-09-10 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
