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  5. RENAISSANCE REGULATORY SERVICES, INC.

RENAISSANCE REGULATORY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: RENAISSANCE REGULATORY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RENAISSANCE REGULATORY 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: 14 Feb 2006 (19 years ago)
Document Number: P06000022449
FEI/EIN Number 743164413

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 625 Southeast 10th Street, Building 3, DEERFIELD BEACH, FL, 33441, US
Mail Address: POST OFFICE BOX 2646, BOCA RATON, FL, 33427, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RENAISSANCE REGULATORY SERVICES, INC. 401(K) PLAN 2021 743164413 2022-11-10 RENAISSANCE REGULATORY SERVICES, 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-14
Business code 523900
Sponsor’s telephone number 5614374114
Plan sponsor’s address 625 SE 10TH STREET, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2022-11-10
Name of individual signing BART MCDONALD
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE REGULATORY SERVICES, INC. 401(K) PLAN 2020 743164413 2021-10-15 RENAISSANCE REGULATORY SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 523900
Sponsor’s telephone number 5613682245
Plan sponsor’s address 1301 SW 20TH ST, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing BART J. MCDONALD
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE REGULATORY SERVICES, INC. 401(K) PLAN 2019 743164413 2020-10-07 RENAISSANCE REGULATORY SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 523900
Sponsor’s telephone number 5613682245
Plan sponsor’s address 1301 SW 20TH ST, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing BART J. MCDONALD
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE REGULATORY SERVICES, INC. 401(K) PLAN 2018 743164413 2019-07-11 RENAISSANCE REGULATORY SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 523900
Sponsor’s telephone number 5613682245
Plan sponsor’s address 1301 SW 20TH ST, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing BART J. MCDONALD
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE REGULATORY SERVICES, INC. 401(K) PLAN 2017 743164413 2018-07-20 RENAISSANCE REGULATORY SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 523900
Sponsor’s telephone number 5613682245
Plan sponsor’s address 1301 SW 20TH ST, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing BART J. MCDONALD
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE REGULATORY SERVICES, INC. 401(K) PLAN 2016 743164413 2017-07-19 RENAISSANCE REGULATORY SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 523900
Sponsor’s telephone number 5613682245
Plan sponsor’s address 1301 SW 20TH ST, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing BART J. MCDONALD
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE REGULATORY SERVICES, INC. 401(K) PLAN 2015 743164413 2016-06-14 RENAISSANCE REGULATORY SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 523900
Sponsor’s telephone number 5613682245
Plan sponsor’s address 1301 SW 20TH ST, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing BART J. MCDONALD
Valid signature Filed with authorized/valid electronic signature
RENAISSANCE REGULATORY SERVICES, INC. 401(K) PLAN 2014 743164413 2015-07-12 RENAISSANCE REGULATORY SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 523900
Sponsor’s telephone number 5613682245
Plan sponsor’s address 350 CAMINO GARDENS BLVD., SUITE 105, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2015-07-12
Name of individual signing BART J. MCDONALD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEMPSEY LOUIS J President 625 Southeast 10th Street, Deerfield Beach, FL, 33441
MCDONALD BART J Executive Vice President 625 SOUTHEAST 10TH STREET, DEERFIELD BEACH, FL, 33441
DEMPSEY LOUIS J Agent 625 Southeast 10th Street, Deerfield Beach, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 625 Southeast 10th Street, Deerfield Beach, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-12 625 Southeast 10th Street, Building 3, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2017-04-18 DEMPSEY, LOUIS J -
CHANGE OF MAILING ADDRESS 2007-05-29 625 Southeast 10th Street, Building 3, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-06-16
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-21

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 50310223C0007 2022-11-28 2025-02-24 2025-02-24
Unique Award Key CONT_AWD_50310223C0007_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Award Amounts
Obligated Amount 16012.50
Current Award Amount 16012.50
Potential Award Amount 16012.50

Description
Title EXPERT WITNESS SERVICES
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details
Recipient RENAISSANCE REGULATORY SERVICES, INC
UEI QW6FMGLGNBB5
Recipient Address UNITED STATES, 625 SE 10TH ST BLDG 3, DEERFIELD BEACH, BROWARD, FLORIDA, 334415607
DCA AWARD SECHQ111C0075 2011-09-01 2014-08-31 2014-08-31
Unique Award Key CONT_AWD_SECHQ111C0075_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title EXPERT WITNESS SERVICES
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient RENAISSANCE REGULATORY SERVICES, INC
UEI QW6FMGLGNBB5
Legacy DUNS 623973133
Recipient Address 350 CAMINO GARDENS BLVD STE 105, BOCA RATON, 334325825, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9242548504 2021-03-12 0455 PPS 1301 SW 20th St, Boca Raton, FL, 33486-6642
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221430
Loan Approval Amount (current) 221430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-6642
Project Congressional District FL-23
Number of Employees 16
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 222291.45
Forgiveness Paid Date 2021-08-04
7164077710 2020-05-01 0455 PPP 1301 SW 20TH ST, BOCA RATON, FL, 33486-6642
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221428
Loan Approval Amount (current) 221428
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33486-6642
Project Congressional District FL-23
Number of Employees 15
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 222803.34
Forgiveness Paid Date 2021-02-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1154544 RENAISSANCE REGULATORY SERVICES, INC - QW6FMGLGNBB5 625 SE 10TH ST, DEERFIELD BEACH, FL, 33441-5607
Capabilities Statement Link -
Phone Number 561-368-2245
Fax Number 561-807-5442
E-mail Address louisdempsey@rrscompliance.com
WWW Page http://www.RRSCompliance.com
E-Commerce Website http://www.rrscompliance.com
Contact Person LOUIS DEMPSEY
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 5SD32
Year Established 2006
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Financial services regulatory compliance.
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (20 %) Service (80 %)
Keywords compliance, securities, finra, sec, investments, advisory, regulatory, exchange, equity, fixed income, debt, finance, auditing, accounting, supervision, msrb, municipal securities
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Louis Dempsey
Role President
Name Bart McDonald
Role Executive VIce Presdident

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 523999
NAICS Code's Description Miscellaneous Financial Investment Activities
Buy Green Yes
Code 525910
NAICS Code's Description Open?End Investment Funds
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes
Code 561410
NAICS Code's Description Document Preparation Services
Buy Green Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 812990
NAICS Code's Description All Other Personal Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to United Kingdom
Desired Export Business Relationships Representative/Agent/Broker, Licensing, Wholly owned subsidiaries/branches, Investment
Description of Export Objective(s) Services

Companies related by officers

DEMPSEY LOUIS J

DEM MANAGEMENT SOLUTIONS, INCORPORATED - Active
Domestic Profit (1994 )
DEM MANAGEMENT SOLUTIONS, INCORPORATED - Active
Domestic Profit (1994 )

Companies related by address

No other companies in our directory share the same address as RENAISSANCE REGULATORY SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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