| Entity Name: | BLUE - ROYAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE - ROYAL, 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: | 21 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2015 (10 years ago) |
| Document Number: | P05000011337 |
| FEI/EIN Number |
261711445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON REGISTERED AGENTS, INC. | Agent | - |
| CARRILLO GUILLERMO Jr. | President | C/O 255 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134 |
| CARRILLO GUILLERMO Jr. | Secretary | C/O 255 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134 |
| CARRILLO GUILLERMO Jr. | Treasurer | C/O 255 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134 |
| CARRILLO GUILLERMO Jr. | Director | C/O 255 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 255 ALHAMBRA CIRCLE, SUITE 500B, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | ARAGON REGISTERED AGENTS, INC. | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-14 | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2011-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-12-14 | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000471785 | ACTIVE | 1000000668436 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000116443 | ACTIVE | 1000000387869 | MIAMI-DADE | 2012-12-03 | 2033-01-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
