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ROYAL BAY PROPERTY MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: ROYAL BAY PROPERTY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL BAY PROPERTY MANAGEMENT, 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: 31 Jan 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Apr 2010 (15 years ago)
Document Number: P07000014485
FEI/EIN Number 208347453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5560 CURRY FORD ROAD, OFFICE, ORLANDO, FL, 32822
Mail Address: 5560 CURRY FORD ROAD, OFFICE, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XBYHAXLODM4J79 P07000014485 US-FL GENERAL ACTIVE 2007-01-31

Addresses

Legal C/O Dr. Luis Cruz, 3535 S. Ocean Dr. Apt. 2301, Hollywood, US-FL, US, 33019
Headquarters 5560 curry ford road, rental office, Orlando, US-FL, US, 32822

Registration details

Registration Date 2022-06-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P07000014485

Key Officers & Management

Name Role Address
CRUZ LUIS President 3535 S. Ocean Dr., Hollywood, FL, 33019
BOTBOL SOLANGE Officer 2320 S CONWAY ROAD, ORLANDO, FL, 32812
Cruz Luis Dr. Agent 3535 S. Ocean Dr., Hollywood, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000052006 ROYAL BAY APRTMENTS ACTIVE 2010-06-10 2025-12-31 - 5560 CURRY FORD ROAD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-12 5560 CURRY FORD ROAD, OFFICE, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 3535 S. Ocean Dr., Apt. 2301, Hollywood, FL 33019 -
REGISTERED AGENT NAME CHANGED 2014-02-07 Cruz, Luis, Dr. -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 5560 CURRY FORD ROAD, OFFICE, ORLANDO, FL 32822 -
CANCEL ADM DISS/REV 2010-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2009-05-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1059358708 2021-03-26 0491 PPS 5560 Curry Ford Rd, Orlando, FL, 32822-1482
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71422
Loan Approval Amount (current) 71422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-1482
Project Congressional District FL-10
Number of Employees 7
NAICS code 531110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72285.02
Forgiveness Paid Date 2022-06-09
1093317203 2020-04-15 0491 PPP 5560 Curry Ford Rd, Orlando, FL, 32822
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60745
Loan Approval Amount (current) 60745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-1300
Project Congressional District FL-09
Number of Employees 6
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61416.57
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State