ROYAL SCOTCH WHISKY CORP. - Florida Company Profile
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| Entity Name: | ROYAL SCOTCH WHISKY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL SCOTCH WHISKY CORP. 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: | 18 Jun 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000051773 |
| FEI/EIN Number |
650672623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4353 N.W. 72ND AVE., MIAMI, FL, 33166 |
| Mail Address: | 4353 N.W. 72ND AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FEANCISCO G | President | 4353 N.W. 72ND AVE., MIAMI, FL, 33166 |
| MORALES FEANCISCO G | Secretary | 4353 N.W. 72ND AVE., MIAMI, FL, 33166 |
| MORALES FEANCISCO G | Director | 4353 N.W. 72ND AVE., MIAMI, FL, 33166 |
| DE LA CRUZ LUIS ES F | Agent | 241 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1996-06-24 | ROYAL SCOTCH WHISKY CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State