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ROYAL SHINE LTD. INC. - Florida Company Profile

Company Details

Entity Name: ROYAL SHINE LTD. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL SHINE LTD. 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: 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: 03 Nov 1993 (31 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P93000075915
FEI/EIN Number 650446533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18821 W OAKMONT DRIVE, HIALEAH, FL, 33015, US
Mail Address: P.O.BOX 173141, HIALEAH, FL, 33017, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO MARTHA G President 18821 W OAKMONT DRIVE, MIAMI, FL, 33015
PICHARDO MARTHA G Director 18821 W OAKMONT DRIVE, MIAMI, FL, 33015
PICHARDO MARTHA Agent 18821 W OAKMONT DRIVE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 18821 W OAKMONT DRIVE, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2007-04-27 18821 W OAKMONT DRIVE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 18821 W OAKMONT DRIVE, MIAMI, FL 33015 -
REINSTATEMENT 2004-08-09 - -
REGISTERED AGENT NAME CHANGED 2004-08-09 PICHARDO, MARTHA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1996-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-11
REINSTATEMENT 2004-08-09
ANNUAL REPORT 1999-03-31
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-09-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State