Entity Name: | ROYAL CROWN COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 25 Oct 1989 (35 years ago) |
Document Number: | P26604 |
FEI/EIN Number | 581316061 |
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 |
Name | Role | Address |
---|---|---|
CARSON JOHN C | Director | 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334 |
WEINSTEIN MICHAEL F | Director | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
Name | Role | Address |
---|---|---|
CAVALLO ERNEST J | President | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
Name | Role | Address |
---|---|---|
CAVALLO ERNEST J | Chief Operating Officer | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
Name | Role | Address |
---|---|---|
WEINSTEIN MICHAEL F | Chief Executive Officer | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
Name | Role | Address |
---|---|---|
CROWE ROBERT J | Vice President | 280 PARK AVE. 24ST FLOOR, NEW YORK, NY, 10017 |
SHULTZ THOMAS | Vice President | 280 PARK AVENUE 41ST FLOOR, NEW YORK, NY, 10017 |
Name | Role | Address |
---|---|---|
ROSEN STUART I | Secretary | 280 PARK AVE. 41ST FLOOR, NEW YORK, NY, 10017 |
Name | Role | Address |
---|---|---|
SHULTZ THOMAS | Treasurer | 280 PARK AVENUE 41ST FLOOR, NEW YORK, NY, 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2003-03-10 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
NAME CHANGE AMENDMENT | 1994-06-28 | ROYAL CROWN COMPANY, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State