| Entity Name: | ROYALTY LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYALTY LOGISTICS, 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 Mar 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Mar 2009 (16 years ago) |
| Document Number: | P09000029265 |
| FEI/EIN Number |
204378039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 NW 116 AVENUE, MEDLEY, FL, 33178, US |
| Mail Address: | 12301 NW 116 AVENUE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHMOUNI DOUMIT | President | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| ABOUKHALIL DIANE | Secretary | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| ABOUKHALIL DIANE | Treasurer | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| ABOUKHALIL DIANE | Director | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| SHMOUNI DOUMIT | Agent | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 12301 NW 116 AVENUE, UNIT 101, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 12301 NW 116 AVENUE, UNIT 101, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | SHMOUNI, DOUMIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 12301 NW 116 AVENUE, UNIT 101, MEDLEY, FL 33178 | - |
| CONVERSION | 2009-03-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000012668. CONVERSION NUMBER 100000095381 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7175057100 | 2020-04-14 | 0455 | PPP | 6356 NW 99 AVENUE, DORAL, FL, 33178-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
