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REGIONS FACILITY SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: REGIONS FACILITY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGIONS FACILITY 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: 04 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2023 (2 years ago)
Document Number: P03000096966
FEI/EIN Number 200193175

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

Address: 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604, US
Mail Address: 15150 TECHNOLOGY DRIVE, BROOKSVILLE, FL, 34604, US
ZIP code: 34604
County: Hernando
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REGIONS FACILITY SERVICES, INC., COLORADO 20181566811 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RFS, INC. PROFIT SHARING PLAN 2020 200193175 2021-10-11 REGIONS FACILITY SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 3528482588
Plan sponsor’s address 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
RFS, INC. PROFIT SHARING PLAN 2019 200193175 2020-10-06 REGIONS FACILITY SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 3528482588
Plan sponsor’s address 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
RFS, INC. PROFIT SHARING PLAN 2018 200193175 2019-09-03 REGIONS FACILITY SERVICES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 3528482588
Plan sponsor’s address 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of

Role Plan administrator
Date 2019-09-03
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-03
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
RFS, INC. PROFIT SHARING PLAN 2017 200193175 2018-08-23 REGIONS FACILITY SERVICES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 3528482588
Plan sponsor’s address 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of

Role Plan administrator
Date 2018-08-23
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-23
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
RFS, INC. PROFIT SHARING PLAN 2016 200193175 2017-10-04 REGIONS FACILITY SERVICES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 3528482588
Plan sponsor’s address 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of

Role Plan administrator
Date 2017-10-04
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing RONALD WILHITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILHITE RONALD T Chairman 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604
Bolter Carl H President 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604
Bolter Kristen Director 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604
Wilhite Janette M Director 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604
BOLTER GRADY Treasurer 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604
Bolter Chelsea T Vice President 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604
WILHITE RONALD T Agent 2314 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 15150 Technology Dr, BROOKSVILLE, FL 34604 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 15150 Technology Dr, BROOKSVILLE, FL 34604 -
CHANGE OF MAILING ADDRESS 2024-07-02 2314 CIRCUIT WAY, BROOKSVILLE, FL 34604 -
AMENDMENT 2023-08-04 - -
REGISTERED AGENT NAME CHANGED 2022-09-13 WILHITE, RONALD T -
REGISTERED AGENT ADDRESS CHANGED 2022-09-13 2314 CIRCUIT WAY, BROOKSVILLE, FL 34604 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 2314 CIRCUIT WAY, BROOKSVILLE, FL 34604 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-04
Amendment 2023-08-04
ANNUAL REPORT 2023-03-27
Reg. Agent Change 2022-09-13
Reg. Agent Change 2022-07-22
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2813218306 2021-01-21 0491 PPS 2314 Circuit Way, Brooksville, FL, 34604-0627
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 405132.5
Loan Approval Amount (current) 405132.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooksville, HERNANDO, FL, 34604-0627
Project Congressional District FL-12
Number of Employees 19
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 407197.01
Forgiveness Paid Date 2021-07-28
3387087102 2020-04-11 0491 PPP 2314 Circuit Way, Brooksville, FL, 34604-0627
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 405132.5
Loan Approval Amount (current) 405132.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooksville, HERNANDO, FL, 34604-0627
Project Congressional District FL-12
Number of Employees 29
NAICS code 561210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 409217.12
Forgiveness Paid Date 2021-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State