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ROYAL AGIO CIGARS USA INC. - Florida Company Profile

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Company Details

Entity Name: ROYAL AGIO CIGARS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL AGIO CIGARS USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Mar 2017 (8 years ago)
Date of dissolution: 21 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2023 (2 years ago)
Document Number: P17000025086
FEI/EIN Number 82-0897567

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

Address: 2100 East Carey Street, Richmond, VA, 23223, US
Mail Address: 2100 East Carey Street, Richmond, VA, 23223, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Broersma Regis President 2100 E Cary Street, Richmond, VA, 23223
McKeon Owen Secretary 1911 Spillman Drive, Bethlehem, PA, 18015
Hicks Steve Treasurer 2100 East Cary Street, Richmond, VA, 23223
Pierce Jan Cont 2100 East Carey Street, Richmond, VA, 23223

Form 5500 Series

Employer Identification Number (EIN):
820897567
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 2100 East Carey Street, Suite 200, Richmond, VA 23223 -
CHANGE OF MAILING ADDRESS 2021-04-20 2100 East Carey Street, Suite 200, Richmond, VA 23223 -
REGISTERED AGENT NAME CHANGED 2020-05-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDED AND RESTATEDARTICLES 2017-07-24 - -

Documents

Name Date
Voluntary Dissolution 2023-11-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-05-06
AMENDED ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
Amended and Restated Articles 2017-07-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State