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REGAL COMMERCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: REGAL COMMERCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL COMMERCIAL SERVICES, 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: 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: 28 Dec 1979 (45 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 663415
FEI/EIN Number 000000000

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

Address: 12910 N E 8TH AVE N, P O BOX 610411 NORTH MIAMI FL, NORTH MIAMI, FL, 33161
Mail Address: 12910 N E 8TH AVE N, P O BOX 610411 NORTH MIAMI FL, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBANA, RENE M President 105 N E 128TH TERR, N MIAMI BEACH, FL 00000
LOMBANA, RENE M Director 105 N E 128TH TERR, N MIAMI BEACH, FL 00000
LOMBANA, MARIA T Secretary 105 N E 128TH TERR, N MIAMI BEACH, FL 00000
TUCCITO, MARI ZEIDA Treasurer 105 N E 128TH TERR, N MIAMI BEACH, FL 00000
TUCCITO, MARI ZEIDA Director 105 N E 128TH TERR, N MIAMI BEACH, FL 00000
LOMBANA, RENE M. Agent 105 N.E. 128TH TERRACE, NORTH MIAMI BEACH, FL, 33161

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 1981-10-19 12910 N E 8TH AVE N, P O BOX 610411 NORTH MIAMI FL, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 1981-10-19 12910 N E 8TH AVE N, P O BOX 610411 NORTH MIAMI FL, NORTH MIAMI, FL 33161 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State