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ROYAL USA INCORPORATED - Florida Company Profile

Company Details

Entity Name: ROYAL USA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL USA INCORPORATED 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: 02 Oct 1992 (33 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: V68500
FEI/EIN Number 593152304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2573 SILVER STAR ROAD, ORLANDO, FL, 32804
Mail Address: 2573 SILVER STAR ROAD, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGGIBI OSMAN Director 2017 E CONCORD STREET, ORLANDO, FL, 32803
DAGGIBI OSMAN President 2017 E CONCORD STREET, ORLANDO, FL, 32803
DAGGIBI OSMAN Agent 2573 SILVER STAR ROAD, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 2573 SILVER STAR ROAD, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2009-04-30 2573 SILVER STAR ROAD, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 2573 SILVER STAR ROAD, ORLANDO, FL 32804 -
CANCEL ADM DISS/REV 2008-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2003-10-13 DAGGIBI, OSMAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000828783 LAPSED CACE 10-45397 (03) BROWARD COUNTY CIRCUIT COURT 2012-11-06 2017-11-08 $5950.00 CITY LINEN INTERNATIONAL, LLC, 9661 GINGER COURT, PARKLAND, FL 33076
J12000511777 LAPSED 2010-CC-11293-O ORANGE COUNTY 2012-07-02 2017-07-11 $6,099.56 WASHINGTON INTERNATIONAL INSURANCE CO., 475 N. MARTINDALE ROAD, SCHAUMBURG, IL 60173
J09000546076 TERMINATED CACE 08-41048 (05) BROWARD COUNTY CIRCUIT COURT 2008-12-03 2014-02-17 $50393.24 CITY LINEN INTERNATIONAL, LLC, 3033 NE 32 AVENUE, FORT LAUDERDALE, FL 33308
J08000031261 TERMINATED CACE 07-001936 (11) BROWARD CIRCUIT COURT 2008-01-31 2013-01-31 $60800.60 CITY LINEN INTERNATIONAL, LLC, 3033 NE 32 AVENUE, FORT LAUDERDALE, FL 33308

Documents

Name Date
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-01-08
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-07-22
ANNUAL REPORT 2003-10-13
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-17

Date of last update: 01 May 2025

Sources: Florida Department of State