| Entity Name: | REGINA SCHWARTZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGINA SCHWARTZ, 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: | 13 Dec 2010 (14 years ago) |
| Document Number: | P10000100384 |
| FEI/EIN Number |
274265670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1962 MESIC HAMMOCK WAY, VENICE, FL, 34292-4156, US |
| Mail Address: | 1962 MESIC HAMMOCK WAY, VENICE, FL, 34292-4156, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ REGINA K | President | 1962 MESIC HAMMOCK WAY, VENICE, FL, 342924156 |
| SCHWARTZ REGINA K | Treasurer | 1962 MESIC HAMMOCK WAY, VENICE, FL, 342924156 |
| SCHWARTZ REGINA K | Director | 1962 MESIC HAMMOCK WAY, VENICE, FL, 342924156 |
| SCHWARTZ REGINA K | Agent | 1962 MESIC HAMMOCK WAY, VENICE, FL, 342924156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 1962 MESIC HAMMOCK WAY, VENICE, FL 34292-4156 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 1962 MESIC HAMMOCK WAY, VENICE, FL 34292-4156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 1962 MESIC HAMMOCK WAY, VENICE, FL 34292-4156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4635087706 | 2020-05-01 | 0455 | PPP | 1962 MESIC HAMMOCK WAY, VENICE, FL, 34292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
