Entity Name: | ROYO USA, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ROYO 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: | 26 May 2016 (9 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 06 Jun 2023 (2 years ago) |
Document Number: | P16000046879 |
FEI/EIN Number |
38-4005139
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 14025 SW 21ST STREET, DAVIE, FL, 33325, US |
Address: | 4220 W 104TH STREET, SUITE 14, HIALEAH, FL, 33018 |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROYO SILVIA | President | 14025 SW 21st ST, Davie, FL, 33325 |
ROYO SILVIA | Secretary | 14025 SW 21st ST, Davie, FL, 33325 |
GALINDEZ MENDEZ YUISKALY | Manager | 4220 W 104TH STREET, SUITE 14, HIALEAH, FL, 33018 |
ROYO SILVIA | Agent | 14025 SW 21st ST, DAVIE, FL, 33325 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000114259 | BATH4LIFE | ACTIVE | 2020-09-02 | 2025-12-31 | - | 740 W 49TH STREET, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-06-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-06-06 | 4220 W 104TH STREET, SUITE 14, HIALEAH, FL 33018 | - |
AMENDMENT | 2020-09-21 | - | - |
CHANGE OF MAILING ADDRESS | 2019-05-13 | 4220 W 104TH STREET, SUITE 14, HIALEAH, FL 33018 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 14025 SW 21st ST, DAVIE, FL 33325 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-24 | ROYO, SILVIA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
Amendment | 2023-06-06 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-02-10 |
ANNUAL REPORT | 2021-01-12 |
Amendment | 2020-09-21 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-02-13 |
ANNUAL REPORT | 2017-04-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2228357207 | 2020-04-15 | 0455 | PPP | 5820 NW 163rd Street, Miami, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State