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REGAL ENTERPRISES CORP INTERNATIONAL - Florida Company Profile

Company Details

Entity Name: REGAL ENTERPRISES CORP INTERNATIONAL
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL ENTERPRISES CORP INTERNATIONAL 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: 10 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P12000043913
FEI/EIN Number 45-5250859

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

Address: 5237 coconut creek pkwy, MARGATE, FL, 33063, US
Mail Address: 5237 coconut creek pkwy, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESRAVINES MERLINE T President 5237 coconut creek pkwy, MARGATE, FL, 33063
DESRAVINES MERLINE T Agent 5237 coconut creek pkwy, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000116760 JC INVESTMENT AND PROPERTY MANAGEMENT EXPIRED 2014-11-20 2019-12-31 - 3227 W BUENA VISTA DR, MARGATE, FL, 33063
G12000048379 REGAL CLEANERS EXPIRED 2012-05-25 2017-12-31 - 3318 NE 34TH STREET, FT. LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 5237 coconut creek pkwy, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2021-04-28 5237 coconut creek pkwy, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 5237 coconut creek pkwy, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2020-06-06 DESRAVINES, MERLINE T -
REINSTATEMENT 2020-06-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-06-06
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-28
Domestic Profit 2012-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6472817802 2020-06-02 0455 PPP 5237 coconut creek pkwy, margate, FL, 33063-3964
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40341
Loan Approval Amount (current) 40341
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address margate, BROWARD, FL, 33063-3964
Project Congressional District FL-23
Number of Employees 6
NAICS code 531190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41005.24
Forgiveness Paid Date 2022-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State