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REGENCY DESIGN & ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: REGENCY DESIGN & ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY DESIGN & ENGINEERING, 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: 20 Oct 2008 (16 years ago)
Document Number: P08000094274
FEI/EIN Number 263608894

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

Mail Address: P.O. BOX 2108, ELFERS, FL, 34680, US
Address: 9400 RIVER CROSSING BLVD,, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRARDI JAIME P President P.O. BOX 2108, ELFERS, FL, 34680
SILVA SUSAN A Secretary P.O. BOX 2108, ELFERS, FL, 34680
SILVA SUSAN A Agent 9400 RIVER CROSSING BLVD,, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 9400 RIVER CROSSING BLVD,, SUITE 102, NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 2018-02-15 9400 RIVER CROSSING BLVD,, SUITE 102, NEW PORT RICHEY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-15 9400 RIVER CROSSING BLVD,, SUITE 102, NEW PORT RICHEY, FL 34655 -
REGISTERED AGENT NAME CHANGED 2017-04-12 SILVA, SUSAN A -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4894057103 2020-04-13 0455 PPP 9400 River Crossing Blvd, New Port Richey, FL, 34655
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31500
Loan Approval Amount (current) 31500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34655-0001
Project Congressional District FL-12
Number of Employees 2
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31698.62
Forgiveness Paid Date 2020-12-15
3247768502 2021-02-23 0455 PPS 9400 River Crossing Blvd Ste 102, New Port Richey, FL, 34655-6033
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31074
Loan Approval Amount (current) 31074
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34655-6033
Project Congressional District FL-12
Number of Employees 2
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31231.1
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State