| Entity Name: | ROYAL GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL GROUP INVESTMENTS, 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: |
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: | 21 Sep 1993 (32 years ago) |
| Document Number: | P93000065609 |
| FEI/EIN Number |
650461885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 NEW BARN RD, SUITE 104, HIALEAH, FL, 33014 |
| Mail Address: | 15500 NEW BARN RD, SUITE 104, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINA ALICIO | President | 15500 NEW BARN RD #104, HIALEAH, FL, 33014 |
| PINA NIRMA | Vice President | 15500 NEW BARN RD #104, HIALEAH, FL, 33014 |
| PINA, ALICIO | Agent | 15500 NEW BARN RD, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | 15500 NEW BARN RD, SUITE 104, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 15500 NEW BARN RD, SUITE 104, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-17 | 15500 NEW BARN RD, 104, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-05 | PINA, ALICIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001005211 | LAPSED | 08-13258 | CIR CRT 11TH JUD CIR MIAMIDADE | 2010-08-03 | 2015-10-25 | $109323.29 | RONALD R. LATTA AND YOLANDA B. LATTA, 1661 SCUFFLETOWN ROAD, FOUNTAIN INN, S.C. 29644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5583647100 | 2020-04-13 | 0455 | PPP | 15500 NEW BARN RD STE 104, MIAMI LAKES, FL, 33014-2177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
