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REGAL LENDING GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
134238745
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State