| Entity Name: | REGAL AUTOMOTIVE GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL AUTOMOTIVE GROUP, 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: | 27 May 1976 (49 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Mar 2018 (7 years ago) |
| Document Number: | 504181 |
| FEI/EIN Number |
591671530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 BARTOW ROAD, LAKELAND, FL, 33801, US |
| Mail Address: | P.O. BOX 90037, LAKELAND, FL, 33804, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENHOW, ANNE | Chairman | 2615 LAKELAND HILLS BLVD, LAKELAND, FL, 33805 |
| CAMPISI, SAL JR | Director | 1055 LAKE HOLLINGSWORTH DR, LAKELAND, FL, 33803 |
| CAMPISI SALVADOR V | Chairman | 2615 Lakeland Hills Blvd, Lakeland, FL, 33805 |
| CAMPISI SAL JR | Agent | 925 BARTOW ROAD, LAKELAND, FL, 33801 |
| CAMPISI, JEAN | Secretary | 2615 LAKELAND HILLS BLVD, LAKELAND, FL, 33805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108646 | ROYALTY FINANCE | EXPIRED | 2017-10-02 | 2022-12-31 | - | 2615 LAKELAND HILLS BLVD, LAKELAND, FL, 33805 |
| G13000039246 | REGAL CHEVROLET KIA | EXPIRED | 2013-04-24 | 2018-12-31 | - | PO BOX 90037, LAKELAND, FL, 33804 |
| G12000121518 | ROYAL FINANCE | EXPIRED | 2012-12-17 | 2017-12-31 | - | 2615 LAKELAND HILLS BLVD, LAKELAND, FL, 33805, US |
| G10000117036 | REGAL GMC TRUCK | ACTIVE | 2010-12-21 | 2025-12-31 | - | 2615 LAKELAND HILLS BLVD, LAKELAND, FL, 33880 |
| G09000167255 | REGAL KIA | ACTIVE | 2009-10-21 | 2029-12-31 | - | P.O.BOX 90037, LAKELAND, FL, 33804-0037 |
| G09000160364 | REGAL CHEVROLET | ACTIVE | 2009-09-30 | 2029-12-31 | - | P.O. BOX 90037, LAKELAND, FL, 33804-0037 |
| G09000133330 | REGAL KIA | EXPIRED | 2009-07-10 | 2014-12-31 | - | PO BOX 90037, LAKELAND, FL, 33804 |
| G09000113455 | REGAL HONDA | ACTIVE | 2009-06-04 | 2029-12-31 | - | P.O. BOX 90037, LAKELAND, FL, 33804 |
| G09000113456 | REGAL ACURA | ACTIVE | 2009-06-04 | 2029-12-31 | - | P.O. BOX 90037, LAKELAND, FL, 33804 |
| G09000113457 | REGAL JEEP | EXPIRED | 2009-06-04 | 2014-12-31 | - | P.O. BOX 90037, LAKELAND, FL, 33804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-03-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000179487 |
| AMENDMENT | 2017-03-31 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-01-09 | REGAL AUTOMOTIVE GROUP, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 925 BARTOW ROAD, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-23 | 925 BARTOW ROAD, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-08 | 925 BARTOW ROAD, LAKELAND, FL 33801 | - |
| AMENDMENT | 1993-03-11 | - | - |
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| JACQUELINE M. BARDEN VS REGAL AUTOMOTIVE GROUP, INC. | 2D2022-3012 | 2022-09-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JACQUELINE M. BARDEN |
| Role | Appellant |
| Status | Active |
| Representations | TIMOTHY O. COYLE, ESQ., ROBERT M. BRUSH, ESQ. |
| Name | REGAL AUTOMOTIVE GROUP, INC |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL DAVID SIEGEL, ESQ., MICHAEL E. SIEGEL, ESQ., LINDSAY M. POLEGA, ESQ. |
| Name | HON. JAMES A. YANCEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | REGAL AUTOMOTIVE GROUP, INC. |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2022-12-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2022-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 23, 2022. |
| Docket Date | 2022-11-14 |
| 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 | JACQUELINE M. BARDEN |
| Docket Date | 2022-10-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REDACTED/YANCY - 512 PAGES |
| On Behalf Of | POLK CLERK |
| Docket Date | 2022-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ certified |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2022-09-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-09-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-09-14 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified |
| Docket Date | 2022-09-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. FEE ATTACHED |
| On Behalf Of | JACQUELINE M. BARDEN |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 20-CA-960 |
Parties
| Name | JACQUELINE M. BARDEN |
| Role | Appellant |
| Status | Active |
| Representations | TIMOTHY O. COYLE, ESQ., ROBERT M. BRUSH, ESQ. |
| Name | REGAL AUTOMOTIVE GROUP, INC |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL E. SIEGEL, ESQ. |
| Name | HON. JAMES A. YANCEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-14 |
| 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 | JACQUELINE M. BARDEN |
| Docket Date | 2022-10-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REDACTED/YANCY - 512 PAGES |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2022-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ certified |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2023-02-13 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | REGAL AUTOMOTIVE GROUP, INC. |
| Docket Date | 2023-02-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | REGAL AUTOMOTIVE GROUP, INC. |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended Brief Required |
| Docket Date | 2023-02-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ **STRICKEN** |
| On Behalf Of | REGAL AUTOMOTIVE GROUP, INC. |
| Docket Date | 2023-01-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | REGAL AUTOMOTIVE GROUP, INC. |
| Docket Date | 2023-04-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2023-09-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 6DCA |
| Docket Date | 2023-08-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-08-22 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2023-07-24 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT ~ This is to advise you that Oral Arguments are currently scheduled before Judges Carrie Ann Wozniak, Joshua A. Mize, and Paetra T. Brownlee. |
| Docket Date | 2023-07-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ The Court has set the above cause for oral argument on September 7, 2023, at 9:00 a.m., at the Orange County Courthouse, 425 North Orange Ave, Courtroom 4D, Orlando, FL, 32801Oral arguments are currently scheduled before judges Carrie Ann Wozniak and Joshua A. Mize, and Associate Senior Judge Richard B. Orfinger, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court’s website for the most current information. |
| Docket Date | 2023-03-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - RB DUE 4/14/23 (LAST REQUEST) |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2023-03-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellee's motion for extension of time to file answer brief and motion to strike answer brief and accept amended answer brief in compliance with the court's order are granted, and the amended answer brief is accepted as filed. |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2022-12-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2022-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 23, 2022. |
| Docket Date | 2022-09-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-09-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. FEE ATTACHED |
| On Behalf Of | JACQUELINE M. BARDEN |
| Docket Date | 2022-09-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-09-14 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-13 |
| Merger | 2018-03-05 |
| ANNUAL REPORT | 2018-01-31 |
| Amendment | 2017-03-31 |
| ANNUAL REPORT | 2017-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6654887105 | 2020-04-14 | 0455 | PPP | 925 BARTOW RD, LAKELAND, FL, 33801-5827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1167891 | Interstate | 2024-04-26 | 30000 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
