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  5. REGAL LENDING GROUP, INC.

REGAL LENDING GROUP, INC.

Company Details

Entity Name: REGAL LENDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Feb 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P03000021407
FEI/EIN Number 134238745
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

form 5500

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
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

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing KAREN CERRATO
Valid signature Filed with authorized/valid electronic signature
REGAL LENDING GROUP, INC. 401(K) PLAN 2011 134238745 2012-10-07 REGAL LENDING GROUP, INC. 2
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
REGAL LENDING GROUP, INC. 401(K) PLAN 2010 134238745 2011-07-26 REGAL LENDING GROUP, INC. 4
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
REGAL LENDING GROUP, INC. 401(K) PLAN 2009 134238745 2010-09-24 REGAL LENDING GROUP, INC. 4
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

Agent

Name Role Address
CERRATO KAREN R Agent 5599 S UNIVERSITY DR, DAVIE, FL, 33328

President

Name Role Address
CERRATO KAREN R President 5599 S UNIVERSITY DR SUITE 305, DAVIE, FL, 33328

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 No data 5220 S. UNIVERSITY DRIVE, SUITE C201, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
AMENDMENT 2012-08-27 No data No data
REGISTERED AGENT NAME CHANGED 2012-08-27 CERRATO, KAREN R No data
CHANGE OF PRINCIPAL ADDRESS 2010-08-13 5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL 33328 No data
CHANGE OF MAILING ADDRESS 2010-08-13 5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL 33328 No data
REGISTERED AGENT ADDRESS CHANGED 2010-08-13 5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL 33328 No data

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

Related by officers

CERRATO KAREN R

DIRECT MAIL MARKETING, INC.

Related by address

5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL, 33328

HENRY PITTIER INTERNATIONAL, INC

5599 S UNIVERSITY DR, SUITE 305, DAVIE, FL, 33328

HENRY PITTIER INTERNATIONAL, INC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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