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REGENT BANCORP, INC. - Florida Company Profile

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Company Details

Entity Name: REGENT BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENT BANCORP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Feb 2000 (25 years ago)
Date of dissolution: 14 Sep 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Sep 2016 (9 years ago)
Document Number: P00000013612
FEI/EIN Number 651059928

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

Address: 2205 S UNIVERSITY DR, DAVIE, FL, 33324
Mail Address: 2205 S UNIVERSITY DR, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPORELLA THOMASINA Director 160 UNIVERSITY DR. STE.C, PLANTATION, FL, 33324
CERRA JEAN G Director 11300 NE 2ND AVE, MIAMI SHORES, FL
WEBBER BARRY S Director 4430 SW 64TH AVENUE, DAVIE, FL, 33314
GRIFFIN ALFRED D Director 6211 SW 45TH ST, DAVIE, FL
SPIRO CYRIL S Director 2205 S UNIVERSITY DR, DAVIE, FL, 33324
TOWN GEORGE Director 3250 STIRLING RD, HOLLYWOOD, FL
SPIRO CYRIL S Agent 2205 S UNIVERSITY DR, DAVIE, FL, 33324

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001161923
Phone:
954-474-5000

Latest Filings

Form type:
D
File number:
021-118817
Filing date:
2009-12-23
File:
Form type:
REGDEX
File number:
021-118817
Filing date:
2008-05-30
File:

Legal Entity Identifier

LEI Number:
549300R6M63ZJUWYMU94

Registration Details:

Initial Registration Date:
2014-10-16
Next Renewal Date:
2016-10-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
MERGER 2016-09-14 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16000076117. MERGER NUMBER 500000163985
AMENDMENT 2015-04-27 - -
AMENDMENT 2014-10-15 - -
AMENDMENT 2009-03-03 - -
AMENDMENT 2005-08-31 - -
SHARE EXCHANGE 2000-06-13 - -

Documents

Name Date
ANNUAL REPORT 2016-03-09
Amendment 2015-04-27
ANNUAL REPORT 2015-03-04
Amendment 2014-10-15
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-02-17
Amendment 2009-03-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State