| Entity Name: | ROYAL MORTGAGE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL MORTGAGE USA CORP 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: | 09 Oct 2014 (10 years ago) |
| Document Number: | P14000083572 |
| FEI/EIN Number |
47-2065704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 S. Powerline Rd., Deerfield Beach, FL, 33442, US |
| Mail Address: | 1130 S. Powerline Rd., Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROYAL MORTGAGE USA CORP, CONNECTICUT | 2319006 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SANTANA LUCIO | President | 1130 S Powerline Rd, DEERFIELD BEACH, FL, 33442 |
| Ribeiro Wellyngton D | Vice President | 1130 S. Powerline Rd., Deerfield Beach, FL, 33442 |
| Santana Lucio | Agent | 1130 S. Powerline Rd., Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-25 | Santana, Lucio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-25 | 1130 S. Powerline Rd., Ste. 104, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 1130 S. Powerline Rd., Ste. 104, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 1130 S. Powerline Rd., Ste. 104, Deerfield Beach, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-07-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6804887700 | 2020-05-01 | 0455 | PPP | 1130 S POWERLINE RD, DEERFIELD BEACH, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
