| Entity Name: | REGAL CAPITAL & PROPERTY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL CAPITAL & PROPERTY MANAGEMENT, 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: | 31 Oct 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | P12000091295 |
| FEI/EIN Number |
46-1278203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89th Court, Suite 106, DORAL, FL, 33172, US |
| Mail Address: | P.O. BOX 226708, DORAL, FL, 33222, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Regal Tax & Business Solutions | Agent | 1500 NW 89th Court, DORAL, FL, 33172 |
| DAVILA LUIS E | Chief Executive Officer | 1500 NW 89th Court, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123439 | GUARO CAPITAL MANAGEMENT | ACTIVE | 2020-09-22 | 2025-12-31 | - | 1500 NW 89TH CT., SUITE 106, DORAL, FL, 33172 |
| G19000020772 | SOURCE IP ACCOUNTING | EXPIRED | 2019-02-11 | 2024-12-31 | - | 1500 NW 89TH CT., SUITE 106, DORAL, FL, 33172 |
| G14000115642 | GUARO CAPITAL MANAGEMENT | EXPIRED | 2014-11-17 | 2019-12-31 | - | 5250 NW 109TH AVE, UNIT 5, DORAL, FL, 33178 |
| G13000105996 | SOURCE IP ACCOUNTING | EXPIRED | 2013-10-28 | 2018-12-31 | - | 5250 NW 109TH AVE, UNIT 5, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000474591. CONVERSION NUMBER 300000260403 |
| NAME CHANGE AMENDMENT | 2022-10-10 | REGAL CAPITAL & PROPERTY MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Regal Tax & Business Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1500 NW 89th Court, Suite 106, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1500 NW 89th Court, Suite 106, DORAL, FL 33172 | - |
| REINSTATEMENT | 2015-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-10 | 1500 NW 89th Court, Suite 106, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2023-04-27 |
| Name Change | 2022-10-10 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
