| Entity Name: | ROYAL PALM FINANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL PALM FINANCE 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: | 14 Dec 2011 (13 years ago) |
| Document Number: | P11000105924 |
| FEI/EIN Number |
454060277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 531 NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062, US |
| Address: | 11318 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sawhney Pankaj | President | 531 NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Sawhney Sachin | Vice President | 531 NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Sawhney Nirmal | Secretary | 531 NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| PAL JAI | Agent | 531 NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 11318 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 11318 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 531 NORTH OCEAN BLVD, SUITE 201, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-02 | PAL, JAI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000760136 | LAPSED | 15-81007-CIV-ZLOCH | U.S. DISTRICT CT. S.D. FLA. | 2016-03-04 | 2021-12-05 | $4,205.00 | PAT KENNEDY, C/O F&L 901 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
