Search icon

ROYAL GROUP INVESTMENTS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ROYAL GROUP INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Sep 1993 (32 years ago)
Document Number: P93000065609
FEI/EIN Number 650461885
Address: 15500 NEW BARN RD, SUITE 104, HIALEAH, FL, 33014
Mail Address: 15500 NEW BARN RD, SUITE 104, HIALEAH, FL, 33014
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.50
Total Face Value Of Loan:
20832.50
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.50
Total Face Value Of Loan:
20832.50

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832.5
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,053.56
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $20,832.5

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State