| Entity Name: | ROYAL DIANA DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL DIANA DISTRIBUTION, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| Mail Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROYAL DIANA DISTRIBUTION, INC., NEW YORK | 3666895 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| 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 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| 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 |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
