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  5. ROYAL PALM MANAGEMENT, INC.

ROYAL PALM MANAGEMENT, INC. - Florida Company Profile

Company Details

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

ROYAL PALM MANAGEMENT, 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: 16 Oct 1995 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: P95000079433
FEI/EIN Number 650617281

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405, US
Mail Address: 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL PALM MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650617281 2024-07-30 ROYAL PALM MANAGEMENT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378650
Plan sponsor’s address 3612 S DIXIE HWY UNIT 200, WEST PALM BEACH, FL, 334052283

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650617281 2023-04-03 ROYAL PALM MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378623
Plan sponsor’s address 3612 S. DIXIE HWY, UNIT 200, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650617281 2022-04-28 ROYAL PALM MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378623
Plan sponsor’s address 3612 S DIXIE HWY, NO 200, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650617281 2021-04-16 ROYAL PALM MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378623
Plan sponsor’s address 1919 N FLAGLER DR STE 300, WEST PALM BEACH, FL, 334076114

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650617281 2020-05-07 ROYAL PALM MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378672
Plan sponsor’s address 1919 N FLAGLER DR STE 300, WEST PALM BEACH, FL, 334076114

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2018 650617281 2019-05-02 ROYAL PALM MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378623
Plan sponsor’s address 1919 N FLAGLER DR STE 300, WEST PALM BEACH, FL, 334076114

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2017 650617281 2018-06-29 ROYAL PALM MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378623
Plan sponsor’s address 1919 N FLAGLER DR STE 300, WEST PALM BEACH, FL, 334076114

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2016 650617281 2017-06-02 ROYAL PALM MANAGEMENT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378623
Plan sponsor’s address 1919 N FLAGLER DR STE 300, WEST PALM BEACH, FL, 334076114

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2015 650617281 2017-01-27 ROYAL PALM MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378623
Plan sponsor’s address 1919 N FLAGLER DR STE 300, WEST PALM BEACH, FL, 334079805

Signature of
Role Plan administrator
Date 2017-01-27
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-27
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature
ROYAL PALM MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2014 650617281 2017-03-09 ROYAL PALM MANAGEMENT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531310
Sponsor’s telephone number 5618378623
Plan sponsor’s address 1919 N FLAGLER DR STE 300, WEST PALM BEACH, FL, 334076114

Signature of
Role Plan administrator
Date 2017-03-09
Name of individual signing MARK COOK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COOK MARK W President 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405
COOK MARK W Secretary 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405
COOK MARK W Treasurer 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405
COOK MARK W Director 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405
Abrams Kimilita Agent 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-18 Abrams, Kimilita -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2022-04-21 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 -
MERGER 2003-09-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000046557

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1424087310 2020-04-28 0455 PPP 1919 N FLAGLER DR STE 300, WEST PALM BEACH, FL, 33407-9805
Loan Status Date 2021-06-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35140
Loan Approval Amount (current) 35140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-9805
Project Congressional District FL-22
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35507.99
Forgiveness Paid Date 2021-05-21

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COOK MARK W

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Abrams Kimilita

CK GYPSUM I, LLC - Active
Florida Limited Liability Co. (2006 )
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PATAPEDIA MANAGEMENT, INC. - Active
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SPORTING PRODUCTS HOLDING LLC - Active
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CKJCP TIC II, LLC - Active
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MATAPEDIA LIMITED PARTNERSHIP - Active
Foreign Limited Partnership (1998 )

Companies related by address

3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405, US

SPORTING PRODUCTS HOLDING LLC UNIVERSAL HOLDINGS ASSOCIATES, LLC CK INVESTMENT HOLDINGS INC MATAPEDIA LIMITED PARTNERSHIP CKJCP TIC II, LLC CK GYPSUM, LLC CK GYPSUM I, LLC SPORTING PRODUCTS, LLC CK 1919, LLC

3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405, US

SPORTING PRODUCTS HOLDING LLC UNIVERSAL HOLDINGS ASSOCIATES, LLC CK INVESTMENT HOLDINGS INC MATAPEDIA LIMITED PARTNERSHIP CKJCP TIC II, LLC CK GYPSUM, LLC CK GYPSUM I, LLC SPORTING PRODUCTS, LLC CK 1919, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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