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  5. ROYAL SHELL VACATIONS, INC.

ROYAL SHELL VACATIONS, INC. - Florida Company Profile

Company Details

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

ROYAL SHELL VACATIONS, 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: 19 May 1997 (28 years ago)
Document Number: P97000045206
FEI/EIN Number 650753690

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1547 PERIWINKLE WAY, SANIBEL, FL, 33957
Mail Address: 600 Gillam Road, Wilmington, OH, 45177, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL SHELL VACATIONS, INC. 401(K) PROFIT SHARING PLAN AND T 2023 650753690 2024-06-04 ROYAL SHELL VACATIONS, INC. 122
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2393331790
Plan sponsor’s address 7290 COLLEGE PARKWAY, SUITE 200, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing CHERYL VALERA
Valid signature Filed with authorized/valid electronic signature
ROYAL SHELL VACATIONS, INC. 401(K) PROFIT SHARING PLAN AND T 2016 650753690 2017-07-25 ROYAL SHELL VACATIONS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2393333569
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 33957

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing GLORIA WRENN
Valid signature Filed with authorized/valid electronic signature
ROYAL SHELL VACATIONS INC 401 K PROFIT SHARING PLAN TRUST 2015 650753690 2016-05-25 ROYAL SHELL VACATIONS INC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394729111
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339574513

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing DONALD DELUCA
Valid signature Filed with authorized/valid electronic signature
ROYAL SHELL VACATIONS INC 401 K PROFIT SHARING PLAN TRUST 2014 650753690 2015-07-24 ROYAL SHELL VACATIONS INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394729111
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339574513

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing DONALD DELUCA
Valid signature Filed with authorized/valid electronic signature
ROYAL SHELL VACATIONS INC 401 K PROFIT SHARING PLAN TRUST 2013 650753690 2014-06-24 ROYAL SHELL VACATIONS INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394729111
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339574513

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing DONALD DELUCA
Valid signature Filed with authorized/valid electronic signature
ROYAL SHELL VACATIONS INC 401 K PROFIT SHARING PLAN TRUST 2012 650753690 2013-07-02 ROYAL SHELL VACATIONS INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394729111
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339574513

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing ROYAL SHELL VACATIONS INC
Valid signature Filed with authorized/valid electronic signature
ROYAL SHELL VACATIONS INC 401 K PROFIT SHARING PLAN TRUST 2011 650753690 2012-07-17 ROYAL SHELL VACATIONS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394729111
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339574513

Plan administrator’s name and address
Administrator’s EIN 650753690
Plan administrator’s name ROYAL SHELL VACATIONS INC
Plan administrator’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339574513
Administrator’s telephone number 2394729111

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing ROYAL SHELL VACATIONS INC
Valid signature Filed with authorized/valid electronic signature
ROYAL SHELL VACATIONS INC 401 K PROFIT SHARING PLAN TRUST 2010 650753690 2011-05-19 ROYAL SHELL VACATIONS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394729111
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339570000

Plan administrator’s name and address
Administrator’s EIN 650753690
Plan administrator’s name ROYAL SHELL VACATIONS INC
Plan administrator’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339570000
Administrator’s telephone number 2394729111

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing ROYAL SHELL VACATIONS INC
Valid signature Filed with authorized/valid electronic signature
ROYAL SHELL VACATIONS INC 2009 650753690 2010-06-18 ROYAL SHELL VACATIONS INC 35
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2394729111
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339570000

Plan administrator’s name and address
Administrator’s EIN 650753690
Plan administrator’s name ROYAL SHELL VACATIONS INC
Plan administrator’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339570000
Administrator’s telephone number 2394729111

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing ROYAL SHELL VACATIONS INC
Valid signature Filed with incorrect/unrecognized electronic signature
ROYAL SHELL VACATIONS INC 2009 650753690 2010-06-23 ROYAL SHELL VACATIONS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2394729111
Plan sponsor’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339570000

Plan administrator’s name and address
Administrator’s EIN 650753690
Plan administrator’s name ROYAL SHELL VACATIONS INC
Plan administrator’s address 1547 PERIWINKLE WAY, SANIBEL, FL, 339570000
Administrator’s telephone number 2394729111

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing ROYAL SHELL VACATIONS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERTS Mary Chairman 600 GILLAM ROAD, WILMINGTON, OH, 45177
WADE JEFFREY C Asst 600 GILLAM ROAD, WILMINGTON, OH, 45177
ROBERTS ROBY L Chief Executive Officer 600 GILLAM ROAD, WILMINGTON, OH, 45177
DELUCA DONALD R Vice President 7290 COLLEGE PKWY, FT MYERS, FL, 33907
HAUNGS JEFFREY T Vice President 7290 COLLEGE PKWY, FT MYERS, FL, 33907
Polly Michael President 7290 College Pkwy, Ft. Myers, FL, 33907
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000056005 GOLDEN OCALA RENTALS ACTIVE 2022-05-03 2027-12-31 - 7290 COLLEGE PKWY, FT. MYERS, FL, 33907
G17000089705 ROYAL SHELL EXPIRED 2017-08-15 2022-12-31 - 600 GILLAM ROAD, WILMINGTON, OH, 45177

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-25 1547 PERIWINKLE WAY, SANIBEL, FL 33957 -
CHANGE OF PRINCIPAL ADDRESS 2007-12-14 1547 PERIWINKLE WAY, SANIBEL, FL 33957 -
REGISTERED AGENT NAME CHANGED 2004-12-14 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2004-12-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-01-31
AMENDED ANNUAL REPORT 2018-11-27
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9258237002 2020-04-09 0455 PPP 7290 COLLEGE PKWY ste 200, FORT MYERS, FL, 33907-5649
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1386500
Loan Approval Amount (current) 1386500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-5649
Project Congressional District FL-19
Number of Employees 143
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1396937.26
Forgiveness Paid Date 2021-01-14
9076738702 2021-04-08 0455 PPS 7290 College Pkwy Ste 200, Fort Myers, FL, 33907-5649
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1976117
Loan Approval Amount (current) 1976117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-5649
Project Congressional District FL-19
Number of Employees 147
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1988632.41
Forgiveness Paid Date 2021-11-24

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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