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REGULATORY COMPLIANCE SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: REGULATORY COMPLIANCE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGULATORY COMPLIANCE SERVICES 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: 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: 06 Mar 2001 (24 years ago)
Document Number: P01000023443
FEI/EIN Number 593753330

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

Address: 230 S. ADAMS ST, TALLAHASSEE, FL, 32301
Mail Address: PO BOX 1779, TALLAHASSEE, FL, 32302
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dearden Robert Chief Operating Officer 230 South Adams, Tallahassee, FL, 32301
DOVER CAROL B President 230 SOUTH ADAMS STREET, TALLAHASSEE, FL, 32301
DOVER CAROL B Director 230 SOUTH ADAMS STREET, TALLAHASSEE, FL, 32301
DOVER CAROL B Agent 230 S. ADAMS ST, TALLAHASSEE, FL, 32301
Sarra Nick Chairman 230 South Adams Street, Tallahassee, FL, 32301

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
855-301-8081
Contact Person:
KAYCEE CODY
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3325120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000052883 RCS TRAINING ACTIVE 2017-05-12 2027-12-31 - 230 S. ADAMS STREET, TALLAHASSEE, FL, 32301
G15000036070 REGULATORY COMPLIANCE SERVICES ACTIVE 2015-04-09 2030-12-31 - P.O. BOX 1779, TALLAHASSEE, FL, 32302

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-06-20 230 S. ADAMS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2007-06-20 DOVER, CAROL B -
REGISTERED AGENT ADDRESS CHANGED 2007-06-20 230 S. ADAMS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
321515
Current Approval Amount:
321515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
325461.27
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22226
Current Approval Amount:
22226
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
22378.44

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Date of last update: 02 Jun 2025

Sources: Florida Department of State