Entity Name: | ROYAL HOME PROTECTION PLAN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 27 Sep 1988 (37 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P21069 |
FEI/EIN Number |
481058076
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 E. RANDOLPH DRIVE, TAX DEPT., 4TH FLOOR, CHICAGO, IL, 60601, US |
Mail Address: | TAX DEPARTMENT, P.O. BOX 8264, CHICAGO, IL, 60680, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
COLE DAVID L | President | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
COLE DAVID L | Director | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
DAVIS GREGG | Director | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
DAVIS GREGG | Vice President | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
AIGOTTI DIANE | Treasurer | 200 E. RANDOLPH DRIVE, CHICAGO, IL, 60601 |
MARKOVITS RONALD | Secretary | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
BAER JEROME I | Vice President | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
SHEPARD ROBERT L | Director | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
SHEPARD ROBERT L | Vice President | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-07-24 | 200 E. RANDOLPH DRIVE, TAX DEPT., 4TH FLOOR, CHICAGO, IL 60601 | - |
CHANGE OF MAILING ADDRESS | 1997-09-04 | 200 E. RANDOLPH DRIVE, TAX DEPT., 4TH FLOOR, CHICAGO, IL 60601 | - |
REGISTERED AGENT NAME CHANGED | 1992-04-08 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-04-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-01 |
ANNUAL REPORT | 2001-07-24 |
ANNUAL REPORT | 2000-05-13 |
ANNUAL REPORT | 1999-05-04 |
ANNUAL REPORT | 1998-05-15 |
ANNUAL REPORT | 1997-09-04 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State