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  5. REGIS HOUSE, INC.

REGIS HOUSE, INC. - Florida Company Profile

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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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RUJDCRM65N63
CAGE Code:
4BYX1
UEI Expiration Date:
2025-11-13

Business Information

URL:
http://www.regishouse.org
Activation Date:
2024-11-20
Initial Registration Date:
2006-03-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4BYX1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2029-11-20
SAM Expiration:
2025-11-13

Contact Information

POC:
ANDRES CASTILLO
Corporate URL:
http://www.regishouse.org

National Provider Identifier

NPI Number:
1396847141
Certification Date:
2021-11-18
Link:
View on NPI website

Authorized Person:

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

Taxonomy:

Selected Taxonomy:
251V00000X - Voluntary or Charitable Agency
Is Primary:
No
Selected Taxonomy:
261QM0855X - Adolescent and Children Mental Health Clinic/Center
Is Primary:
No
Selected Taxonomy:
261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary:
Yes

Contacts:

Phone:
+1 305-642-7600
Fax:
3056426898

Form 5500 Series

Employer Identification Number (EIN):
592446131
Plan Year:
2011
Number Of Participants:
6
Sponsors DBA Name:
REGIS HOUSE
Sponsors Telephone Number:
3056427600
File:
View File
Plan Year:
2009
Number Of Participants:
6
Sponsors DBA Name:
REGIS HOUSE
Sponsors Telephone Number:
3056427600
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49592.00
Total Face Value Of Loan:
49592.00
Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46697.00
Total Face Value Of Loan:
41350.00

Trademarks

Serial Number:
76525686
Mark:
REGIS HOUSE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-06-18
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
REGIS HOUSE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
non profit organization providing medical and educational/social programs and services to community
First Use:
1984-08-17
International Classes:
044 - Primary Class
Class Status:
ACTIVE
For:
non profit organization providing medical and educational/social programs and services to community
First Use:
1984-08-17
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
59-2446131
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.
Ruling Date:
1985-01
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46697
Current Approval Amount:
41350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
41791.07
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49592
Current Approval Amount:
49592
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
49948.79

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

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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