| Entity Name: | DESIGNS BY REGINA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGNS BY REGINA 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 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2014 (11 years ago) |
| Document Number: | P14000042990 |
| FEI/EIN Number |
46-5675667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3788 Satin Leaf Ct., Delray Beach, FL, 33445, US |
| Mail Address: | 3788 Satin Leaf Ct, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUBKO REGINA | President | 3788 Satin Leaf Ct, Delray Beach, FL, 33445 |
| SUBKO REGINA | Agent | 3788 Satin Leaf Ct, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 3788 Satin Leaf Ct., Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 3788 Satin Leaf Ct., Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 3788 Satin Leaf Ct, Delray Beach, FL 33445 | - |
| AMENDMENT | 2014-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-12-03 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-07-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4289698606 | 2021-03-18 | 0455 | PPS | 3788 Satin Leaf Ct N/A, Delray Beach, FL, 33445-1254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4467047400 | 2020-05-09 | 0455 | PPP | 325 ATLANTIC GROVE WAY 325, DELRAY BEACH, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
