| Entity Name: | ROYAL CROWN COMPANY, 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: | 25 Oct 1989 (35 years ago) |
| Date of dissolution: | 10 Mar 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2003 (22 years ago) |
| Document Number: | P26604 |
| FEI/EIN Number |
581316061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 LEGACY DRIVE, PLANO, TX, 75024, US |
| Mail Address: | 5301 LEGACY DRIVE, PLANO, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARSON JOHN C | Chairman | 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334 |
| CARSON JOHN C | Director | 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334 |
| CAVALLO ERNEST J | President | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| CAVALLO ERNEST J | Chief Operating Officer | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| WEINSTEIN MICHAEL F | Chief Executive Officer | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| WEINSTEIN MICHAEL F | Director | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| CROWE ROBERT J | Vice President | 280 PARK AVE. 24ST FLOOR, NEW YORK, NY, 10017 |
| ROSEN STUART I | Secretary | 280 PARK AVE. 41ST FLOOR, NEW YORK, NY, 10017 |
| SHULTZ THOMAS | Vice President | 280 PARK AVENUE 41ST FLOOR, NEW YORK, NY, 10017 |
| SHULTZ THOMAS | Treasurer | 280 PARK AVENUE 41ST FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-10 | 5301 LEGACY DRIVE, PLANO, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-10 | 5301 LEGACY DRIVE, PLANO, TX 75024 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1994-06-28 | ROYAL CROWN COMPANY, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-03-10 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
