| Entity Name: | ST. REGIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. REGIS GROUP, 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: | 03 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P08000105667 |
| FEI/EIN Number |
680273596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 100 Bush Street, Suite 925, San Francisco, CA, 94104, US |
| Address: | 400 Alton Rd, #906, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN JOHN F | President | 400 Alton Rd, MIAMI BEACH, FL, 33139 |
| Allen John | Agent | 400 Alton Rd, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 400 Alton Rd, #906, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2024-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | Allen, John | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 400 Alton Rd, #906, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 400 Alton Rd, #906, MIAMI BEACH, FL 33139 | - |
| MERGER | 2008-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000092441 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3081057101 | 2020-04-11 | 0455 | PPP | 1000 south point drive #3502, Miami Beach, FL, 33139-7309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7868988706 | 2021-04-06 | 0455 | PPS | 1000 S Pointe Dr Apt 3502, Miami Beach, FL, 33139-7309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
