Search icon

REGAL MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: REGAL MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Jan 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F02000000007
FEI/EIN Number 850444302

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

Address: 2575 E CAMELBACK, 450, PHOENIX, AZ, 85016
Mail Address: 2575 E CAMELBACK, 450, PHOENIX, AZ, 85016
Place of Formation: NEW MEXICO

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
WARE DAVID President 10266 E CARON, SCOTTSDALE, AZ, 85258
WARE DAVID Chairman 10266 E CARON, SCOTTSDALE, AZ, 85258
WARE DAVID Director 10266 E CARON, SCOTTSDALE, AZ, 85258

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2008-01-18 INCORP SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-03-19 2575 E CAMELBACK, 450, PHOENIX, AZ 85016 -
CHANGE OF MAILING ADDRESS 2007-03-19 2575 E CAMELBACK, 450, PHOENIX, AZ 85016 -
REINSTATEMENT 2003-11-03 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Reg. Agent Change 2008-01-18
Reg. Agent Resignation 2007-12-26
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-01-14
REINSTATEMENT 2003-11-03
Foreign Profit 2002-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State