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ROYAL SHIPPING LINES CORP - Florida Company Profile

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Company Details

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 (19 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
205727538
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
40
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
362885.00
Total Face Value Of Loan:
362885.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
352885.00
Total Face Value Of Loan:
352885.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-08-21
Type:
Complaint
Address:
7325 NORTHWEST 43RD STREET, MEDLEY, FL, 33166
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
352885
Current Approval Amount:
352885
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
357844.73
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
362885
Current Approval Amount:
362885
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
367915.68

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Date of last update: 03 Jun 2025

Sources: Florida Department of State