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ROYAL ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: ROYAL ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL ESTATES, 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: 18 Aug 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 1999 (26 years ago)
Document Number: P94000060760
FEI/EIN Number 650513191

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

Address: 19521 SW 39TH CT, Miramar, FL, 33029, US
Mail Address: 19521 SW 39TH CT, Miramar, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHEN PHILIP President 19521 SW 39TH COURT, MIRAMAR, FL, 33029
PHEN ALICE Vice President 19521 SW 39TH COURT, MIRAMAR, FL, 33029
PHEN PHILIP Agent 19521 SW 39TH CT, Miramar, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 19521 SW 39TH CT, Miramar, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 19521 SW 39TH CT, Miramar, FL 33029 -
CHANGE OF MAILING ADDRESS 2020-01-15 19521 SW 39TH CT, Miramar, FL 33029 -
AMENDMENT 1999-05-11 - -
REGISTERED AGENT NAME CHANGED 1997-03-24 PHEN, PHILIP -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4901438105 2020-07-17 0455 PPP 18051 NW 27TH AVENUE, MIAMI GARDENS, FL, 33056-3506
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11236
Loan Approval Amount (current) 11236
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33056-3506
Project Congressional District FL-24
Number of Employees 3
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11315.73
Forgiveness Paid Date 2021-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State