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ROYALE IMPORT & EXPORT INC. - Florida Company Profile

Company Details

Entity Name: ROYALE IMPORT & EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYALE IMPORT & EXPORT 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: 10 May 1994 (31 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P94000035126
FEI/EIN Number 650497682

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

Address: 4160 W 16 AVENUE, SUITE 405, HIALEAH, FL, 33012, US
Mail Address: 4160 W. 16 AVE., SUITE 405, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL EFREN V Director 1311 WEST 32ND ST., HIALEAH, FL, 33012
LEAL EFREN V Agent 4160 W 16 AVENUE SUITE 405, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-18 4160 W 16 AVENUE, SUITE 405, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1995-04-18 4160 W 16 AVENUE, SUITE 405, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-18 4160 W 16 AVENUE SUITE 405, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2002-01-14
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-01-20
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-07-23
ANNUAL REPORT 1996-03-18
ANNUAL REPORT 1995-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State