| Entity Name: | ROYALTY INVESTMENT ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYALTY INVESTMENT ENTERPRISES, 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: | 21 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2018 (6 years ago) |
| Document Number: | P04000108263 |
| FEI/EIN Number |
201357724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13604 Lesina Ct, Estero, FL, 33928, US |
| Mail Address: | 13604 Lesina Ct, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Danny | Othe | 13604 Lesina Ct, Estero, FL, 33928 |
| Sanchez Denny | Agent | 13604 Lesina Ct, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-21 | 13604 Lesina Ct, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-21 | 13604 Lesina Ct, Estero, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-21 | Sanchez, Denny | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-21 | 13604 Lesina Ct, Estero, FL 33928 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000409422 | TERMINATED | 1000000146479 | COLLIER | 2009-10-27 | 2030-03-17 | $ 1,004.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-11-21 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
