| Entity Name: | REGAL CAPITAL & PROPERTY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Oct 2022 (2 years ago) |
| Document Number: | P12000091295 |
| FEI/EIN Number | 46-1278203 |
| Address: | 1500 NW 89th Court, Suite 106, DORAL, FL 33172 |
| Mail Address: | P.O. BOX 226708, DORAL, FL 33222 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Regal Tax & Business Solutions | Agent | 1500 NW 89th Court, Suite 106, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DAVILA, LUIS EUGENIO | Chief Executive Officer | 1500 NW 89th Court, Suite 106 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 | No data | 1500 NW 89TH CT., SUITE 106, DORAL, FL, 33172 |
| G19000020772 | SOURCE IP ACCOUNTING | EXPIRED | 2019-02-11 | 2024-12-31 | No data | 1500 NW 89TH CT., SUITE 106, DORAL, FL, 33172 |
| G14000115642 | GUARO CAPITAL MANAGEMENT | EXPIRED | 2014-11-17 | 2019-12-31 | No data | 5250 NW 109TH AVE, UNIT 5, DORAL, FL, 33178 |
| G13000105996 | SOURCE IP ACCOUNTING | EXPIRED | 2013-10-28 | 2018-12-31 | No data | 5250 NW 109TH AVE, UNIT 5, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000474591. CONVERSION NUMBER 300000260403 |
| NAME CHANGE AMENDMENT | 2022-10-10 | REGAL CAPITAL & PROPERTY MANAGEMENT, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Regal Tax & Business Solutions | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1500 NW 89th Court, Suite 106, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1500 NW 89th Court, Suite 106, DORAL, FL 33172 | No data |
| REINSTATEMENT | 2015-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-10 | 1500 NW 89th Court, Suite 106, DORAL, FL 33172 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
