| Entity Name: | ROYAL SHIPPING LINES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL SHIPPING LINES 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: | 23 Oct 2006 (18 years ago) |
| Document Number: | P06000134279 |
| FEI/EIN Number |
205727538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7325 N.W. 43 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7325 N.W. 43 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL SHIPPING LINES CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 205727538 | 2024-07-08 | ROYAL SHIPPING LINES CORP | 25 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3058848127 |
| Plan sponsor’s address | 7315 NW 43 STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3058848127 |
| Plan sponsor’s address | 7315 NW 43 STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3058848127 |
| Plan sponsor’s address | 7315 NW 43 STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3058848127 |
| Plan sponsor’s address | 7315 NW 43 STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3058848127 |
| Plan sponsor’s address | 7315 NW 43 STREET, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3058848127 |
| Plan sponsor’s address | 7315 NW 43 STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3058848127 |
| Plan sponsor’s address | 7315 NW 43 STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOLINA JOSE | Vice President | 7325 N.W. 43 STREET, MIAMI, FL, 33166 |
| GARCIA VIVIAN | President | 7325 N.W. 43 STREET, MIAMI, FL, 33166 |
| GARCIA RAFAEL | Treasurer | 7325 NW 43 STREET, MIAMI, FL, 33166 |
| GARCIA VANELYS J | Secretary | 7325 N.W. 43 STREET, MIAMI, FL, 33166 |
| GARCIA VANESSA J | Director | 7325 N.W. 43 STREET, MIAMI, FL, 33166 |
| GARCIA VIVIAN | Agent | 7325 N.W. 43 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 7325 N.W. 43 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 7325 N.W. 43 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 7325 N.W. 43 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346922545 | 0418800 | 2023-08-21 | 7325 NORTHWEST 43RD STREET, MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2067548 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2024-02-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(a)(3)(i): All places of employment were not kept clean to the extent that the nature of the work allowed: On or about August 21, 2023, at a shipping and receiving yard located at 7325 Northwest 43rd Street, Medley, Florida, employees were potentially exposed to health hazards such as infectious diseases due to water accumulation in tires located by the ramps were the containers are kept. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2024-02-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-03-13 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6) : The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about August 21, 2023, at a shipping and receiving yard located at 7325 Northwest 43rd Street, Medley, Florida, employees were exposed to struck-by hazards when powered industrial truck (PIT) operators were driving forklifts without certification. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2024-02-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-03-13 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7): 29 CFR 1910.178(q)(7): Industrial trucks were not examined daily prior to use or were not taken out of service after the examination showed condition(s) adversely affecting the safety of the vehicle: On or about August 21, 2023, at a shipping and receiving yard located at 7325 Northwest 43rd Street, Medley, Florida, operators were not examining the forklifts at least daily before placing them in service. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8864997307 | 2020-05-01 | 0455 | PPP | 7315 NW 43RD ST, MIAMI, FL, 33166-6403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4252778406 | 2021-02-06 | 0455 | PPS | 7315 NW 43rd St, Miami, FL, 33166-6403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Feb 2025
Sources: Florida Department of State
