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REGAL MARINE INDUSTRIES, INC.

Company Details

Entity Name: REGAL MARINE INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Oct 1969 (55 years ago)
Document Number: 353282
FEI/EIN Number 591273173
Address: 2300 JETPORT DRIVE, ORLANDO, FL, 32809, US
Mail Address: 2300 JETPORT DRIVE, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I872FLGVQU8271 353282 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Kuck, Duane, 2300 Jetport Drive, Orlando, US-FL, US, 32809
Headquarters 2300 Jetport Drive, Orlando, US-FL, US, 32809

Registration details

Registration Date 2015-08-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-08-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 353282

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGAL MARINE INDUSTRIES HEALTH BENEFIT PLAN 2016 591273173 2017-03-28 REGAL MARINE INDUSTRIES, INC. 361
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 336610
Sponsor’s telephone number 4074479297
Plan sponsor’s mailing address 2300 JETPORT DR, ORLANDO, FL, 328097800
Plan sponsor’s address 2300 JETPORT DR, ORLANDO, FL, 328097800

Number of participants as of the end of the plan year

Active participants 367
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2017-03-27
Name of individual signing SEAN CUDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-27
Name of individual signing SEAN CUDA
Valid signature Filed with authorized/valid electronic signature
REGAL MARINE INDUSTRIES HEALTH BENEFIT PLAN 2015 591273173 2017-03-28 REGAL MARINE INDUSTRIES, INC. 311
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 336610
Sponsor’s telephone number 4074479297
Plan sponsor’s mailing address 2300 JETPORT DR., ORLANDO, FL, 32809
Plan sponsor’s address 2300 JETPORT DR., ORLANDO, FL, 32809

Number of participants as of the end of the plan year

Active participants 361
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2017-03-27
Name of individual signing SEAN CUDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-27
Name of individual signing SEAN CUDA
Valid signature Filed with authorized/valid electronic signature
REGAL MARINE INDUSTRIES HEALTH BENEFIT PLAN 2014 591273173 2017-03-28 REGAL MARINE INDUSTRIES, INC. 319
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 336610
Sponsor’s telephone number 4074479297
Plan sponsor’s mailing address 2300 JETPORT DR., ORLANDO, FL, 32809
Plan sponsor’s address 2300 JETPORT DR., ORLANDO, FL, 32809

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2017-03-27
Name of individual signing SEAN CUDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-27
Name of individual signing SEAN CUDA
Valid signature Filed with authorized/valid electronic signature
REGAL MARINE INDUSTRIES HEALTH BENEFIT PLAN 2013 591273173 2017-03-28 REGAL MARINE INDUSTRIES, INC. 341
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 336610
Sponsor’s telephone number 4074479297
Plan sponsor’s mailing address 2300 JETPORT DR., ORLANDO, FL, 32809
Plan sponsor’s address 2300 JETPORT DR., ORLANDO, FL, 32809

Number of participants as of the end of the plan year

Active participants 311
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-03-27
Name of individual signing SEAN CUDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-27
Name of individual signing SEAN CUDA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KUCK DUANE Agent 2300 JETPORT DR, ORLANDO, FL, 32809

Vice President

Name Role Address
KUCK TIMOTHY D Vice President 2300 JETPORT DRIVE, ORLANDO, FL, 32809

President

Name Role Address
KUCK DUANE P President 2300 JETPORT DRIVE, ORLANDO, FL, 32809

Director

Name Role Address
BIDDLE PAMELA K Director 2300 JETPORT DRIVE, ORLANDO, FL, 32809
YEARGIN WILLIAM E Director 2300 JETPORT DRIVE, ORLANDO, FL, 32809
Kuck Cindy Director 2300 JETPORT DRIVE, ORLANDO, FL, 32809

Chief Financial Officer

Name Role Address
Cuda Sean D Chief Financial Officer 2300 JETPORT DRIVE, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
AMENDMENT 2017-12-22 No data No data

Court Cases

Title Case Number Docket Date Status
GARY MUNN AND TAMMY MUNN VS REGAL MARINE INDUSTRIES, INC., ET AL 2D2012-0124 2012-01-09 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7757

Parties

Name TAMMY MUNN
Role Appellant
Status Active
Name GARY MUNN
Role Appellant
Status Active
Representations ALDO BOLLIGER, ESQ.
Name REGAL MARINE INDUSTRIES, INC.
Role Appellee
Status Active
Representations BROOKS C. RATHET, ESQ., MICHAEL J. BRADFORD, ESQ.
Name KEYBANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Name QUALITY BOATS OF CLEARWATER,
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-08-12
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-05-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-05-21
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2012-05-16
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of GARY MUNN
Docket Date 2012-03-20
Type Order
Subtype Order
Description MISCELLANEOUS ORDER
Docket Date 2012-03-14
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT ~ SABELLA - 03/07/12
Docket Date 2012-03-14
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ L.T. ORDER
On Behalf Of GARY MUNN
Docket Date 2012-03-01
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-DENY. RELINQUISH JURISDCTN ~ as unnecessary
Docket Date 2012-02-23
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of GARY MUNN
Docket Date 2012-02-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GARY MUNN
Docket Date 2012-01-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-01-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GARY MUNN

Date of last update: 01 Feb 2025

Sources: Florida Department of State