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ROYAL WINE CORPORATION - Florida Company Profile

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Company Details

Entity Name: ROYAL WINE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Feb 1987 (38 years ago)
Branch of: ROYAL WINE CORPORATION, NEW YORK (Company Number 62608)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Sep 2009 (16 years ago)
Document Number: P13132
FEI/EIN Number 135545767

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

Address: 63 LEFANTE WAY, BAYONNE, NJ, 07002, US
Mail Address: 63 LEFANTE WAY, BAYONNE, NJ, 07002, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HERZOG MORDECHAI Chief Executive Officer 63 LEFANTE LANE, BAYONNE, NJ, 07002
HERZOG NATHAN President 63 LEFANTE LANE, BAYONNE, NJ, 07002
HERZOG AARON Treasurer 63 LEFANTE LANE, BAYONNE, NJ, 07002
HERZOG MICHAEL Vice President 63 LEFANTE LANE, BAYONNE, NJ, 07002
DOAN RYAN Agent 2821 Ne 163rd Street, North Miami Beach, FL, 331604432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 DOAN, RYAN -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 2821 Ne 163rd Street, 6a, North Miami Beach, FL 33160-4432 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-20 63 LEFANTE WAY, BAYONNE, NJ 07002 -
CHANGE OF MAILING ADDRESS 2015-01-20 63 LEFANTE WAY, BAYONNE, NJ 07002 -
CANCEL ADM DISS/REV 2009-09-30 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State