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DESIGNS BY REGINA INC

Company Details

Entity Name: DESIGNS BY REGINA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 May 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2014 (10 years ago)
Document Number: P14000042990
FEI/EIN Number 46-5675667
Address: 3788 Satin Leaf Ct., Delray Beach, FL 33445
Mail Address: 3788 Satin Leaf Ct, Delray Beach, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SUBKO, REGINA Agent 3788 Satin Leaf Ct, Delray Beach, FL 33445

President

Name Role Address
SUBKO, REGINA President 3788 Satin Leaf Ct, Delray Beach, FL 33445

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 3788 Satin Leaf Ct., Delray Beach, FL 33445 No data
CHANGE OF MAILING ADDRESS 2021-03-01 3788 Satin Leaf Ct., Delray Beach, FL 33445 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 3788 Satin Leaf Ct, Delray Beach, FL 33445 No data
AMENDMENT 2014-08-28 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4467047400 2020-05-09 0455 PPP 325 ATLANTIC GROVE WAY 325, DELRAY BEACH, FL, 33444
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3704.47
Loan Approval Amount (current) 3704.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3734.93
Forgiveness Paid Date 2021-03-09
4289698606 2021-03-18 0455 PPS 3788 Satin Leaf Ct N/A, Delray Beach, FL, 33445-1254
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3877
Loan Approval Amount (current) 3877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-1254
Project Congressional District FL-22
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3896.06
Forgiveness Paid Date 2021-09-22

Date of last update: 20 Feb 2025

Sources: Florida Department of State