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  5. RENAISSANCE REGULATORY SERVICES, INC.

RENAISSANCE REGULATORY SERVICES, INC. - Florida Company Profile

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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
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
http://www.RRSCompliance.com
E-Commerce Website:
http://www.rrscompliance.com
Phone Number:
561-368-2245
E-mail Address:
louisdempsey@rrscompliance.com
Fax Number:
561-807-5442
Contact Person:
LOUIS DEMPSEY
User ID:
P1154544

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5SD32
UEI Expiration Date:
2018-06-06

Business Information

URL:
http://www.RRSCompliance.com
Division Name:
REGULATORY SERVICES
Activation Date:
2017-06-06
Initial Registration Date:
2009-11-03

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5SD32
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-14
CAGE Expiration:
2030-01-14
SAM Expiration:
2026-01-11

Contact Information

POC:
LOUIS DEMPSEY
Corporate URL:
http://www.rrscompliance.com

Form 5500 Series

Employer Identification Number (EIN):
743164413
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
5614374114
File:
View File
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
5613682245
File:
View File
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:
5613682245
File:
View File
Plan Year:
2018
Number Of Participants:
16
Sponsors Telephone Number:
5613682245
File:
View File
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:
5613682245
File:
View File

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

Procurement Instrument Identifier:
50310223C0007
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-12487.50
Base And Exercised Options Value:
-12487.50
Base And All Options Value:
-12487.50
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2022-11-28
Description:
EXPERT WITNESS SERVICES
Naics Code:
541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ116C0120
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
173500.00
Base And Exercised Options Value:
173500.00
Base And All Options Value:
173500.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2016-09-15
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT WITNESS
Naics Code:
541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ111C0075
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
150000.00
Base And Exercised Options Value:
150000.00
Base And All Options Value:
150000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2011-09-01
Description:
EXPERT WITNESS SERVICES
Naics Code:
541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R424: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
221430.00
Total Face Value Of Loan:
221430.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
221428.00
Total Face Value Of Loan:
221428.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
90407662
Mark:
RRS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-12-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RRS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business management consulting services in the field of regulatory compliance related to the financial services industry
First Use:
2020-02-10
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90393182
Mark:
RRS RENAISSANCE REGULATORY SERVICES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-12-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RRS RENAISSANCE REGULATORY SERVICES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business management consulting services in the field of regulatory compliance related to the financial services industry
First Use:
2020-08-31
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85027157
Mark:
MANAGE THROUGH CHANGE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2010-04-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MANAGE THROUGH CHANGE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business management consulting services in the field of regulatory compliance related to the financial services industry
First Use:
2006-03-24
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77715596
Mark:
RRS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-04-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RRS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business management consulting services in the field of regulatory compliance related to the financial services industry
First Use:
2006-02-18
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77715594
Mark:
RENAISSANCE REGULATORY SERVICES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-04-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RENAISSANCE REGULATORY SERVICES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business management consulting services, namely, compliance related examinations, preparing supervisory procedures, establishing internal controls, preparing and filing financial reports, guiding the registration process, filing regulatory applications and notices, offered to financial institutions,...
First Use:
2006-02-18
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$221,430
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$221,430
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$222,291.45
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $221,424
Utilities: $1
Jobs Reported:
15
Initial Approval Amount:
$221,428
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$221,428
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$222,803.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $221,428

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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