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REGAL MARINE INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: REGAL MARINE INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL MARINE INDUSTRIES, 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: 02 Oct 1969 (56 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2017 (7 years ago)
Document Number: 353282
FEI/EIN Number 591273173

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

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

Key Officers & Management

Name Role Address
KUCK TIMOTHY D Vice President 2300 JETPORT DRIVE, ORLANDO, FL, 32809
KUCK DUANE P President 2300 JETPORT DRIVE, ORLANDO, FL, 32809
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
Cuda Sean D Chief Financial Officer 2300 JETPORT DRIVE, ORLANDO, FL, 32809
KUCK DUANE Agent 2300 JETPORT DR, ORLANDO, FL, 32809

Legal Entity Identifier

LEI Number:
549300I872FLGVQU8271

Registration Details:

Initial Registration Date:
2015-08-27
Next Renewal Date:
2016-08-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
591273173
Plan Year:
2016
Number Of Participants:
361
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
311
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
319
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
341
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2017-12-22 - -
REGISTERED AGENT NAME CHANGED 2006-04-25 KUCK, DUANE -
REGISTERED AGENT ADDRESS CHANGED 1993-04-20 2300 JETPORT DR, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 1982-03-02 2300 JETPORT DRIVE, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 1982-03-02 2300 JETPORT DRIVE, ORLANDO, FL 32809 -

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

Documents

Name Date
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-13
Amendment 2017-12-22
ANNUAL REPORT 2017-02-06

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7080000.00
Total Face Value Of Loan:
7080000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-10-17
Type:
Planned
Address:
2300 JETPORT DRIVE, ORLANDO, FL, 32809
Safety Health:
Health
Scope:
NoInspection

Inspection Summary

Date:
2022-06-06
Type:
Complaint
Address:
2300 JETPORT DRIVE, ORLANDO, FL, 32812
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-02-17
Type:
Referral
Address:
2300 JETPORT DRIVE, ORLANDO, FL, 32812
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-10-10
Type:
Referral
Address:
2300 JETPORT DRIVE, ORLANDO, FL, 32812
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1998-10-13
Type:
Planned
Address:
2300 JET PORT DRIVE, ORLANDO, FL, 32809
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7080000
Current Approval Amount:
7080000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7162403.33

Motor Carrier Census

DBA Name:
REGAL BOATS
Carrier Operation:
Interstate
Fax:
(407) 447-9338
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
7
Drivers:
7
Inspections:
6
FMCSA Link:

Date of last update: 01 Jun 2025

Sources: Florida Department of State