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ROYAL PALM & COOKS TRAVEL, INC - Florida Company Profile

Company Details

Entity Name: ROYAL PALM & COOKS TRAVEL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL PALM & COOKS TRAVEL, 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: 09 May 2016 (9 years ago)
Document Number: P16000041427
FEI/EIN Number 81-2563096

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

Address: 725 North Highway A1A, JUPITER, FL, 33477, US
Mail Address: 6 New Seabury Circle, west Palm beach, FL, 33401, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shaw Leslie A President 318 Seaspray Avenue, Palm Beach, FL, 33480
Shaw Leslie A Secretary 318 Seaspray Avenue, Palm Beach, FL, 33480
Shaw Leslie A Treasurer 318 Seaspray Avenue, Palm Beach, FL, 33480
Shaw Leslie A Director 318 Seaspray Avenue, Palm Beach, FL, 33480
Shaw Joanna Vice President 56 Hammond St, Portland, ME, 04101
Shaw Joanna Director 56 Hammond St, Portland, ME, 04101
SHAW LESLIE Agent 6 New Seabury Circle, west Palm beach, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000013376 TRAVEL ADVISORS ACTIVE 2023-01-27 2028-12-31 - 725 NORTH HIGHWAY A1A, A-107, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 725 North Highway A1A, A-107, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 6 New Seabury Circle, west Palm beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2022-07-13 725 North Highway A1A, A-107, JUPITER, FL 33477 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-11
Domestic Profit 2016-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7399667704 2020-05-01 0455 PPP 223 SUNSET AVE, PALM BEACH, FL, 33480-3855
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36500
Loan Approval Amount (current) 36500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM BEACH, PALM BEACH, FL, 33480-3855
Project Congressional District FL-22
Number of Employees 5
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 36892.38
Forgiveness Paid Date 2021-06-10
4760638504 2021-02-26 0455 PPS 2115 S US Highway 1 Unit A 2115 Us Hwy One Unit A, Jupiter, FL, 33477-7368
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36047
Loan Approval Amount (current) 36047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477-7368
Project Congressional District FL-21
Number of Employees 5
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 36264.28
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State