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FLORIDA REGAL MORTGAGE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA REGAL MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA REGAL MORTGAGE, 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: 25 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000076408
FEI/EIN Number 202917278

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

Address: 1211 SW BAYSHORE BLVD, PORT SAINT LUCIE, FL, 34983
Mail Address: 1211 SW BAYSHORE BLVD, PORT SAINT LUCIE, FL, 34983
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
JAIME MARTA V President 1211 SW BAYSHORE BLVD, PT ST LUCIE, FL, 34983
JAIME MARTA V Treasurer 1211 SW BAYSHORE BLVD, PT ST LUCIE, FL, 34983
JAIME MARTA V Director 1211 SW BAYSHORE BLVD, PT ST LUCIE, FL, 34983
JAIME MARTA V Secretary 1211 SW BAYSHORE BLVD, PT ST LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-27 1211 SW BAYSHORE BLVD, PORT SAINT LUCIE, FL 34983 -
CHANGE OF MAILING ADDRESS 2006-03-27 1211 SW BAYSHORE BLVD, PORT SAINT LUCIE, FL 34983 -

Documents

Name Date
ANNUAL REPORT 2007-08-23
ANNUAL REPORT 2006-03-27
Domestic Profit 2005-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State