| Entity Name: | REGAL TITLE & ESCROW, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL TITLE & ESCROW, 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: | 21 Sep 2016 (9 years ago) |
| Date of dissolution: | 06 Nov 2024 (6 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Nov 2024 (6 months ago) |
| Document Number: | P16000077673 |
| Address: | 1500 NW 89TH COURT, SUITE 106, DORAL, FL, 33172, US |
| Mail Address: | 1500 NW 89TH COURT, SUITE 106, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA LUIS E | President | 8513 NW 109TH CT, DORAL, FL, 33178 |
| DAVILA LUIS E | Agent | 1500 NW 89TH COURT, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104243 | REGAL TITLE | EXPIRED | 2016-09-22 | 2021-12-31 | - | 1500 NW 89TH COURT, 106, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000474333. CONVERSION NUMBER 100000260381 |
| REINSTATEMENT | 2023-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-01-26 |
| Domestic Profit | 2016-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
