| Entity Name: | REGALIA MORTGAGE COMPANY, INC. |
| 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: | 06 Dec 2006 (18 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: | F06000007771 |
| FEI/EIN Number |
721541001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1048 IRVINE AVE, SUITE 103, NEWPORT BEACH, CA, 92660 |
| Mail Address: | 1048 IRVINE AVE, SUITE 103, NEWPORT BEACH, CA, 92660 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| LOWELL JAMES | Chairman | 1048 IRVINE AVE, SUITE 103, NEWPORT BEACH, CA, 92660 |
| LOWELL JAMES | President | 1048 IRVINE AVE, SUITE 103, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-22 |
| Foreign Profit | 2006-12-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
