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ROYAL DIANA DISTRIBUTION, INC. - Florida Company Profile

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Company Details

Entity Name: ROYAL DIANA DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Oct 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P97000089533
FEI/EIN Number 262383135
Address: 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323
Mail Address: 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3666895
State:
NEW YORK

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent 1840 SW 22 ST, MIAMI, FL, 33145
SEALY KIMBERLY President 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323
SEALY KIMBERLY Secretary 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323
SEALY KIMBERLY Director 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323
CORCORAN JACQUELINE Director 1560 SAWGRASS CORPORATE PARKWAY,, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08206900134 QUICK DROP EXPRESS EXPIRED 2008-07-24 2013-12-31 - 4703 SW 51ST STREET, DAVIE, FL, 33314
G08200700045 QUIK DROP EXPRESS EXPIRED 2008-07-18 2013-12-31 - 1560 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2008-06-17 ROYAL DIANA DISTRIBUTION, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-11 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2008-04-11 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-23 1840 SW 22 ST, 4TH FLOOR, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1999-04-30 SPIEGEL & UTRERA, P.A. -

Documents

Name Date
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2008-08-07
Name Change 2008-06-17
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State