Search icon

ROYAL PALM FINANCE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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