| Entity Name: | ROYAL UNITED PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL UNITED PROPERTIES, 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: | 09 Nov 1995 (29 years ago) |
| Document Number: | P95000086457 |
| FEI/EIN Number |
650617070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 South Lee Street, Labelle, FL, 33935, US |
| Mail Address: | 165 South Lee Street, Labelle, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE ROYAL COMPANIES SAFE HARBOR 401(K) PLAN | 2023 | 650617070 | 2024-06-13 | ROYAL UNITED PROPERTIES | 4 | |||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-13 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 5612611021 |
| Plan sponsor’s DBA name | THE ROYAL COMPANIES |
| Plan sponsor’s address | 165 SOUTH LEE STREET SUITE 100, LABELLE, FL, 33935 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-09 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-09 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 5612611021 |
| Plan sponsor’s DBA name | THE ROYAL COMPANIES |
| Plan sponsor’s address | 165 SOUTH LEE STREET SUITE 100, LABELLE, FL, 33935 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-02 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-02 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 5612611021 |
| Plan sponsor’s DBA name | THE ROYAL COMPANIES |
| Plan sponsor’s address | 165 SOUTH LEE STREET SUITE 100, LABELLE, FL, 33935 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-04 |
| Name of individual signing | DERIK ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-04 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 5612611021 |
| Plan sponsor’s DBA name | THE ROYAL COMPANIES |
| Plan sponsor’s address | 165 SOUTH LEE STREET SUITE 100, LABELLE, FL, 33935 |
Signature of
| Role | Plan administrator |
| Date | 2020-01-29 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-01-29 |
| Name of individual signing | STEVE ROYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROYAL STEVEN B | Director | 165 South Lee Street, Labelle, FL, 33935 |
| Echols Marla L | Director | 165 South Lee Street, Labelle, FL, 33935 |
| Cervi John | Director | 165 South Lee Street, Labelle, FL, 33935 |
| Basore Tracy | Exec | 165 South Lee Street, Labelle, FL, 33935 |
| BURGER ALAN M | Agent | 505 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065094 | THE ROYAL COMPANIES | ACTIVE | 2011-06-28 | 2026-12-31 | - | 165 SOUTH LEE STREET, SUITE 100, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 165 South Lee Street, Suite 100, Labelle, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 165 South Lee Street, Suite 100, Labelle, FL 33935 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | BURGER, ALAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 505 S. FLAGLER DRIVE, SUITE 300, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6798377202 | 2020-04-28 | 0455 | PPP | 165 SLEE ST # 100, LABELLE, FL, 33935-4601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
