| Entity Name: | REGIONAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGIONAL 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: | 19 Oct 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: | P05000142799 |
| FEI/EIN Number |
203695154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9753 S ORANGE BLOSSOM TRAIL, SUITE 201, ORLANDO, FL, 32837, US |
| Mail Address: | 9753 S ORANGE BLOSSOM TRAIL, SUITE 201, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAURI JUAN | Director | 9753 S ORANGE BLOSSOM TRAIL, STE 201, ORLANDO, FL, 32837 |
| BARTOLOMEI ASTRID | Director | 9753 S ORANGE BLOSSOM TRAIL, STE 201, ORLANDO, FL, 32837 |
| SAURI JUAN | Agent | 9753 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-18 | SAURI, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 9753 S ORANGE BLOSSOM TRAIL, SUITE 201, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-07-18 |
| Domestic Profit | 2005-10-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
