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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300I872FLGVQU8271 | 353282 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
KUCK DUANE | Agent | 2300 JETPORT DR, ORLANDO, FL, 32809 |
Name | Role | Address |
---|---|---|
KUCK TIMOTHY D | Vice President | 2300 JETPORT DRIVE, ORLANDO, FL, 32809 |
Name | Role | Address |
---|---|---|
KUCK DUANE P | President | 2300 JETPORT DRIVE, ORLANDO, FL, 32809 |
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 |
Name | Role | Address |
---|---|---|
Cuda Sean D | Chief Financial Officer | 2300 JETPORT DRIVE, ORLANDO, FL, 32809 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2017-12-22 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GARY MUNN AND TAMMY MUNN VS REGAL MARINE INDUSTRIES, INC., ET AL | 2D2012-0124 | 2012-01-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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