| 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 |
| 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 |
| Horne John | Chairman | 230 S Adams Street, Tallahassee, FL, 32301 |
| DOVER CAROL B | Agent | 230 S. ADAMS ST, TALLAHASSEE, FL, 32301 |
| 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 | 2025-12-31 | - | P.O. BOX 1779, TALLAHASSEE, FL, 32302 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3280377106 | 2020-04-11 | 0491 | PPP | 230 S Adams St, Tallahassee, FL, 32301-1729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7365577006 | 2020-04-07 | 0491 | PPP | 2353 Northeast Cherry Lake Circle, Pinetta, FL, 32350-2154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3325120 | REGULATORY COMPLIANCE SERVICES, INC. | - | WKDWK5MDT1C3 | 2653 NE CHERRY LAKE CIR, PINETTA, FL, 32350-2157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541620 |
| NAICS Code's Description | Environmental Consulting Services |
| Buy Green | Yes |
| Code | 541350 |
| NAICS Code's Description | Building Inspection Services |
| Buy Green | Yes |
| Code | 562112 |
| NAICS Code's Description | Hazardous Waste Collection |
| Buy Green | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
