| Entity Name: | REGAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Aug 2000 (24 years ago) |
| Branch of: | REGAL SECURITIES, INC., ILLINOIS (Company Number CORP_51155629) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | F00000004759 |
| FEI/EIN Number | 362916812 |
| Address: | 950 MILWAUKEE AVE, SUITE 101, GLENVIEW, IL, 60025, US |
| Mail Address: | 950 MILWAUKEE AVE, SUITE 101, GLENVIEW, IL, 60025, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HERRIN SHAWN | President | 950 MILWAUKEE AVE, GLENVIEW, IL, 60025 |
| Name | Role | Address |
|---|---|---|
| BOKIOS EUGENIA T | Secretary | 950 MILWAUKEE AVE, GLENVIEW, IL, 60025 |
| CARROLL VICTORIA T | Secretary | 950 MILWAUKEE AVE, GLENVIEW, IL, 60025 |
| Name | Role | Address |
|---|---|---|
| BOKIOS EUGENIA T | Vice President | 950 MILWAUKEE AVE, GLENVIEW, IL, 60025 |
| Aksomitaite Skaiste | Vice President | 950 MILWAUKEE AVE, GLENVIEW, IL, 60025 |
| Name | Role | Address |
|---|---|---|
| BOKIOS GEORGE | Director | 950 MILWAUKEE AVE, GLENVIEW, IL, 60025 |
| Fishman Gary | Director | 950 MILWAUKEE AVE, GLENVIEW, IL, 60025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2023-02-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 950 MILWAUKEE AVE, SUITE 101, GLENVIEW, IL 60025 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 950 MILWAUKEE AVE, SUITE 101, GLENVIEW, IL 60025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-07 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2006-03-07 | REGAL SECURITIES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| REINSTATEMENT | 2023-02-10 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-01 |
| AMENDED ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
