| Entity Name: | ROYAL CUSTOMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL CUSTOMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 06 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | P06000049132 |
| FEI/EIN Number |
760824338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10760 sw190 st, cutler bay, FL, 33157, US |
| Mail Address: | 10790 sw 190 st, cutler bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS | President | 10760 sw 190 st, cutler bay, FL, 33157 |
| akhter naveed | Director | 10760 sw190 st, cutler bay, FL, 33157 |
| HERNANDEZ CARLOS | Agent | 18781 sw 105 pl, cutler bay, FL, 33157 |
| CARLOS HERNANDEZ, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-30 | 10760 sw190 st, cutler bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-30 | 10760 sw190 st, cutler bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 18781 sw 105 pl, cutler bay, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000163651 | ACTIVE | 1000000737896 | DADE | 2017-03-15 | 2037-03-24 | $ 38,929.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-07-13 |
| AMENDED ANNUAL REPORT | 2016-06-30 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-01-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
