| Entity Name: | ROYAL OF DUNEDIN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL OF DUNEDIN 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: | 19 Sep 2014 (11 years ago) |
| Document Number: | P14000077770 |
| FEI/EIN Number |
47-1882755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 PATRICIA AVE, DUNDEIN, FL, 34698, US |
| Mail Address: | 414 PATRICIA AVE, DUNDEIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESHWANI HAFIZ | President | 414 PATRICIA AVE, DUNEDIN, FL, 34698 |
| KESHWANI HAFIZ | Agent | 414 PATRICIA AVE, DUNEDIN, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000161008 | DISCOUNT BEVERAGE | ACTIVE | 2020-12-18 | 2025-12-31 | - | 414 PATRICIA AVE, DUNEDIN, FL, 34698 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000005615 | TERMINATED | 1000000871985 | PINELLAS | 2020-12-30 | 2041-01-06 | $ 89,855.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3627878502 | 2021-02-24 | 0455 | PPP | 414 Patricia Ave, Dunedin, FL, 34698-7811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
