| Entity Name: | REGAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL GROUP, 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: | 03 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000022113 |
| FEI/EIN Number |
650986961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 COLLINS AVE, 9F, BAL HARBOUR, FL, 33154 |
| Mail Address: | 9999 COLLINS AVE, 9F, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ SAMUEL | President | 9999 COLLINS AVE STE 9F, BAL HARBOUR, FL, 33154 |
| SCHWARTZ SAMUEL | Director | 9999 COLLINS AVE STE 9F, BAL HARBOUR, FL, 33154 |
| SCHWARTZ CLAIRE | Secretary | 999 COLLINS AVE STE 9F, BAL HARBOUR, FL, 33154 |
| SCHWARTZ CLAIRE | Director | 999 COLLINS AVE STE 9F, BAL HARBOUR, FL, 33154 |
| SCHWARTZ CLAIRE | Agent | 9999 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 9999 COLLINS AVE, 9F, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-11 | 9999 COLLINS AVE, 9F, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-11 | 9999 COLLINS AVE, SUITE 9F, BAL HARBOUR, FL 33154 | - |
| NAME CHANGE AMENDMENT | 2000-10-10 | REGAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-07-23 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
