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  5. REGIS HOUSE, INC.

REGIS HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: REGIS HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 17 Aug 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2018 (7 years ago)
Document Number: N04744
FEI/EIN Number 592446131

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1250 Northwest 7th Street, MIAMI, FL, 33125, US
Mail Address: 1250 Northwest 7th Street, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1396847141 2006-09-02 2021-11-18 1250 NW 7TH ST STE 201, MIAMI, FL, 331253744, US 1250 NW 7TH ST STE 201, MIAMI, FL, 331253744, US

Contacts
Phone +1 305-642-7600
Fax 3056426898

Authorized person
Name MR. ANDRES CASTILLO DE LA TORRIENTE
Role EXECUTIVE DIRECTOR
Phone 3056427600

Taxonomy
Taxonomy Code 251V00000X - Voluntary or Charitable Agency
License Number HCC1046
State FL
Is Primary No
Taxonomy Code 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary Yes
Taxonomy Code 261QM0855X - Adolescent and Children Mental Health Clinic/Center
Is Primary No

Other Provider Identifiers
Issuer MEDICAID
Number 056393501
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX DEFERRED ANNUNITY PLAN OF REGIS 2011 592446131 2012-07-31 REGIS HOUSE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 621420
Sponsor’s telephone number 3056427600
Plan sponsor’s DBA name REGIS HOUSE
Plan sponsor’s address 2010 NW 7TH STREET, MIAMI, FL, 33125

Plan administrator’s name and address
Administrator’s EIN 592446131
Plan administrator’s name REGIS HOUSE, INC.
Plan administrator’s address 2010 NW 7TH STREET, MIAMI, FL, 33125
Administrator’s telephone number 3056427600

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing CHRISTOPHER ELLISON
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUNITY PLAN OF REGIS HOUSE 2009 592446131 2010-10-15 REGIS HOUSE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 621420
Sponsor’s telephone number 3056427600
Plan sponsor’s DBA name REGIS HOUSE
Plan sponsor’s address 2010 NW 7TH STREET, MIAMI, FL, 33125

Plan administrator’s name and address
Administrator’s EIN 592446131
Plan administrator’s name REGIS HOUSE, INC.
Plan administrator’s address 2010 NW 7TH STREET, MIAMI, FL, 33125
Administrator’s telephone number 3056427600

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing CHRISTOPHER ELLISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Menendez Manuel E President 1501 Bella Vista Avenue, Coral Gables, FL, 33156
Pardo Georgina Director 6800 Southwest 73rd Avenue, South Miami, FL, 33143
Castillo de la TorriAndres Agent 1250 Northwest 7th Street, MIAMI, FL, 33125
CASTILLO DE LA TORRIANDRES J Chief Executive Officer 1250 Northwest 7th Street, MIAMI, FL, 33125
Abella Irma Director 2100 Country Club Prado, Coral Gables, FL, 33134
Arellano Joseph Director 9540 Southwest 19th Street, Miami, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 1250 Northwest 7th Street, Suite 209, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 1250 Northwest 7th Street, Suite 209, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2021-03-04 1250 Northwest 7th Street, Suite 209, MIAMI, FL 33125 -
AMENDMENT 2018-07-11 - -
REGISTERED AGENT NAME CHANGED 2017-02-09 Castillo de la Torriente , Andres -
AMENDMENT 2016-11-22 - -
AMENDMENT 2013-01-14 - -
AMENDMENT 1984-12-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-03
Amendment 2018-07-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2446131 Corporation Unconditional Exemption 1250 NW 7TH ST STE 209, MIAMI, FL, 33125-3744 1985-01
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-09
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 868517
Income Amount 852504
Form 990 Revenue Amount 852504
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name REGIS HOUSE INC
EIN 59-2446131
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name REGIS HOUSE INC
EIN 59-2446131
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name REGIS HOUSE INC
EIN 59-2446131
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name REGIS HOUSE INC
EIN 59-2446131
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name REGIS HOUSE INC
EIN 59-2446131
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name REGIS HOUSE INC
EIN 59-2446131
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name REGIS HOUSE INC
EIN 59-2446131
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name REGIS HOUSE INC
EIN 59-2446131
Tax Period 201509
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3774857108 2020-04-12 0455 PPP 2010 Northwest 7th Street, MIAMI, FL, 33125-3423
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46697
Loan Approval Amount (current) 41350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-3423
Project Congressional District FL-27
Number of Employees 14
NAICS code 623220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41791.07
Forgiveness Paid Date 2021-05-13
6575878405 2021-02-10 0455 PPS 1250 NW 7th St Ste 201, Miami, FL, 33125-3744
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49592
Loan Approval Amount (current) 49592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-3744
Project Congressional District FL-27
Number of Employees 13
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 49948.79
Forgiveness Paid Date 2021-11-03

Companies related by officers

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Florida Limited Liability Co. (2015 - 2021)

Companies related by address

No other companies in our directory share the same address as REGIS HOUSE, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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