| Entity Name: | REGAL LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL LENDING 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: | 21 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000021407 |
| FEI/EIN Number |
134238745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL, 33328 |
| Mail Address: | 5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGAL LENDING GROUP, INC. 401(K) PLAN | 2012 | 134238745 | 2013-07-23 | REGAL LENDING GROUP, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-23 |
| Name of individual signing | KAREN CERRATO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9546805650 |
| Plan sponsor’s address | 5599 S. UNIVERSITY DR., SUITE 305, DAVIE, FL, 33328 |
Plan administrator’s name and address
| Administrator’s EIN | 134238745 |
| Plan administrator’s name | REGAL LENDING GROUP, INC. |
| Plan administrator’s address | 5599 S. UNIVERSITY DR., SUITE 305, DAVIE, FL, 33328 |
| Administrator’s telephone number | 9546805650 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-07 |
| Name of individual signing | MARIO CERRATO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9546805650 |
| Plan sponsor’s address | 5599 S. UNIVERSITY DR., SUITE 305, DAVIE, FL, 33328 |
Plan administrator’s name and address
| Administrator’s EIN | 134238745 |
| Plan administrator’s name | REGAL LENDING GROUP, INC. |
| Plan administrator’s address | 5599 S. UNIVERSITY DR., SUITE 305, DAVIE, FL, 33328 |
| Administrator’s telephone number | 9546805650 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | MARIO CERRATO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9546805650 |
| Plan sponsor’s address | 5599 S. UNIVERSITY DRIVE, SUITE 305, DAVIE, FL, 33328 |
Plan administrator’s name and address
| Administrator’s EIN | 134238745 |
| Plan administrator’s name | REGAL LENDING GROUP, INC. |
| Plan administrator’s address | 5599 S. UNIVERSITY DRIVE, SUITE 305, DAVIE, FL, 33328 |
| Administrator’s telephone number | 9546805650 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | MARIO E. CERRATO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | MARIO E. CERRATO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CERRATO KAREN R | President | 5599 S UNIVERSITY DR SUITE 305, DAVIE, FL, 33328 |
| CERRATO KAREN R | Agent | 5599 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000040339 | GLOBAL RECRUITING SOLUTIONS | EXPIRED | 2010-05-07 | 2015-12-31 | - | 5220 S. UNIVERSITY DRIVE, SUITE C201, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-27 | CERRATO, KAREN R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-13 | 5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-13 | 5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-13 | 5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL 33328 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000089416 | TERMINATED | 1000000572374 | BROWARD | 2014-01-10 | 2024-01-15 | $ 545.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2012-08-27 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-08-13 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
