| Entity Name: | REGAL KITCHENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL KITCHENS, 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000070115 |
| FEI/EIN Number |
203929304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 THIRD AVENUE, SUITE 2101, NEW YORK, NY, 10017 |
| Mail Address: | 8600 NW SOUTH RIVER DR.;STE 159, MIAMI, FL, 33166 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT | Manager | 4520 MAIN STREET, SUITE 1600, KANSAS CITY, MO, 64111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| DIAMOND EVAN | Chief Financial Officer | 8600 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166 |
| SWEENEY ROBERT | Manager | 4520 MAIN STREET, SUITE 1600, KANSAS CITY, MO, 64111 |
| SERAPHIM SAM | Manager | 4520 MAIN STREET SUITE 1600, KANSAS CITY, MO, 64111 |
| REED DAVID H | Manager | 4520 MAIN STREET SUITE 1600, KANSAS CITY, MO, 64111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-04-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 708 THIRD AVENUE, SUITE 2101, NEW YORK, NY 10017 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| REINSTATEMENT | 2008-04-23 |
| Domestic Profit | 2006-05-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304249253 | 0418800 | 2001-11-20 | 8600 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 203572086 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100133 A02 |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-01-30 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1925.0 |
| Contest Date | 2002-02-14 |
| Final Order | 2002-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100138 A |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-01-30 |
| Contest Date | 2002-02-14 |
| Final Order | 2002-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 F01 |
| Issuance Date | 2002-01-24 |
| Abatement Due Date | 2002-02-12 |
| Current Penalty | 250.0 |
| Initial Penalty | 550.0 |
| Contest Date | 2002-02-14 |
| Final Order | 2002-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1994-06-16 |
| Case Closed | 1994-11-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260403 B02 |
| Issuance Date | 1994-07-27 |
| Abatement Due Date | 1994-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-02-27 |
| Case Closed | 1990-05-24 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260403 B02 |
| Issuance Date | 1990-03-01 |
| Abatement Due Date | 1990-03-04 |
| Current Penalty | 200.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1990-03-01 |
| Abatement Due Date | 1990-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-05-02 |
| Case Closed | 1989-06-15 |
Related Activity
| Type | Referral |
| Activity Nr | 901086074 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1989-05-09 |
| Abatement Due Date | 1989-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260059 F05 II |
| Issuance Date | 1989-05-09 |
| Abatement Due Date | 1989-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1989-05-09 |
| Abatement Due Date | 1989-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260059 H |
| Issuance Date | 1989-05-09 |
| Abatement Due Date | 1989-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
