| 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 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1161923 | 2205 S. UNIVERSITY DRIVE, DAVIE, FL, 33324 | 2205 S UNIVERSITY DRIVE, DAVIE, FL, 33324-5813 | 954-474-5000 | |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R6M63ZJUWYMU94 | P00000013612 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Spiro, Cyril S, 2205 South University Drive, Davie, US-FL, US, 33324 |
| Headquarters | 2205 South University Drive, Davie, US-FL, US, 33324 |
Registration details
| Registration Date | 2014-10-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-10-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000013612 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
