| Entity Name: | ROYAL VENTURES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL VENTURES USA, 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: | 20 May 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000045039 |
| FEI/EIN Number |
650690565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6771 Hunters Road, NAPLES, FL, 34109, US |
| Address: | 6771 Hunters Road, FL, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAINO GREGORY P | Director | 6771 Hunters Road, NAPLES, FL, 34109 |
| ZAINO SUSANNE | Secretary | 6771 HUNTERS ROAD, NAPLES, FL, 34109 |
| ZAINO GREGORY P | President | 6771 HUNTERS ROAD, NAPLES, FL, 34109 |
| ZAINO GREGORY P | Treasurer | 6771 HUNTERS ROAD, NAPLES, FL, 34109 |
| ZAINO GREGORY P | Agent | 6771 Hunters Road, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2017-08-14 | ROYAL VENTURES USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | ZAINO, GREGORY P | - |
| AMENDMENT | 2014-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-06 | 6771 Hunters Road, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 6771 Hunters Road, Naples, FL, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 6771 Hunters Road, Naples, FL, FL 34109 | - |
| AMENDMENT | 2012-10-25 | - | - |
| AMENDMENT | 2012-04-02 | - | - |
| Name | Date |
|---|---|
| Name Change | 2017-08-14 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-26 |
| Amendment | 2014-09-22 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-06 |
| Amendment | 2012-10-25 |
| Amendment | 2012-04-02 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
