ROYAL AIRPORT CONCESSIONS, INC. - Florida Company Profile
| Entity Name: | ROYAL AIRPORT CONCESSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL AIRPORT CONCESSIONS, 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: | 20 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Mar 2005 (20 years ago) |
| Document Number: | P97000054713 |
| FEI/EIN Number |
650861300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| Mail Address: | 3650 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA ISMAEL | Secretary | 3650 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| PERERA ISMAEL | Director | 3650 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| Castro Joseph | Director | 3650 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| Castro Lizette | Director | 3650 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| LUKACS ROBIN | Agent | 1805 CORAL WAY, MIAMI, FL, 33145 |
| PERERA ISMAEL | President | 3650 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000089924 | CARNIVAL RENT A CAR | ACTIVE | 2023-08-01 | 2028-12-31 | - | 3650 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2005-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-18 | 3650 N.W. SOUTH RIVER DR., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-18 | 3650 N.W. SOUTH RIVER DR., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-30 |
| ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State