| Entity Name: | ROYAL SHELL REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Apr 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jun 2010 (15 years ago) |
| Document Number: | P06000052128 |
| FEI/EIN Number | 20-4798907 |
| Mail Address: | 600 Gillam Road, Wilmington, OH 45177 |
| Address: | 7290 COLLEGE PARKWAY, STE 400, FT. MYERS, FL 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERTS, mary | Chairman | 600 Gillam Road, Wilmington, OH 45177 |
| Name | Role | Address |
|---|---|---|
| DELUCA, DONALD R | Vice President | 7290 College Pkwy, Suite 400 Fort Myers, FL 33907 |
| Haungs, Jeffrey T | Vice President | 7290 COLLEGE PARKWAY, STE 400, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| DELUCA, DONALD R | General Counsel | 7290 College Pkwy, Suite 400 Fort Myers, FL 33907 |
| Name | Role | Address |
|---|---|---|
| DELUCA, DONALD R | Secretary | 7290 College Pkwy, Suite 400 Fort Myers, FL 33907 |
| Name | Role | Address |
|---|---|---|
| WADE, JEFFREY C | Asst. Secretary | 600 GILLAM ROAD, WILMINGTON, OH 45177 |
| Name | Role | Address |
|---|---|---|
| Roberts, Roby L | Chief Executive Officer | 600 Gillam Road, Wilmington, OH 45177 |
| Name | Role | Address |
|---|---|---|
| Haungs, Jeffrey T | Finance | 7290 COLLEGE PARKWAY, STE 400, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| Haungs, Jeffrey T | Treasurer | 7290 COLLEGE PARKWAY, STE 400, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| Polly, Michael | President | 7290 College Pkwy, Ft. Myers, FL 33907 |
| Name | Role | Address |
|---|---|---|
| SHROYER, MICHAEL | Chief Financial Officer | 600 Gillam Road, Wilmington, OH 45177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000061798 | GOLDEN OCALA REAL ESTATE | ACTIVE | 2021-05-05 | 2026-12-31 | No data | 600 GILLAM ROAD, WILMINGTON, OH, 45177 |
| G17000037879 | ROYAL SHELL | ACTIVE | 2017-04-10 | 2027-12-31 | No data | 600 GILLAM ROAD, WILMINGTON, OH, 45177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 7290 COLLEGE PARKWAY, STE 400, FT. MYERS, FL 33907 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-23 | 7290 COLLEGE PARKWAY, STE 400, FT. MYERS, FL 33907 | No data |
| NAME CHANGE AMENDMENT | 2010-06-02 | ROYAL SHELL REAL ESTATE, INC. | No data |
| NAME CHANGE AMENDMENT | 2008-01-03 | ROYAL SHELL PREFERRED PROPERTIES, INC. | No data |
| AMENDMENT | 2006-08-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-06 |
| AMENDED ANNUAL REPORT | 2018-11-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
