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REGENX SCIENCE INC. - Florida Company Profile

Company Details

Entity Name: REGENX SCIENCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENX SCIENCE 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: 14 Dec 2016 (8 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: P16000098587
FEI/EIN Number 81-4805262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 319 CLEMATIS STREET, SUITE 408, WEST PALM BEACH, FL, 33401, US
Mail Address: 319 CLEMATIS STREET, SUITE 408, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1797220 319 CLEMATIS STREET, SUITE 601, WEST PALM BEACH, FL, 33401 319 CLEMATIS STREET, SUITE 601, WEST PALM BEACH, FL, 33401 7146092242

Filings since 2022-09-20

Form type D
File number 021-459323
Filing date 2022-09-20
File View File

Key Officers & Management

Name Role Address
CORSON ELISABETH President 319 CLEMATIS STREET, SUITE 408, WEST PALM BEACH, FL, 33401
Waibel Jill Dr. Director 7800 SW 87th Avenue, Miami, FL, 33173
Ferrell John Z Director 736 Driftwood Drive, Lynn Haven, FL, 32444
Cao Zheng Treasurer 319 Clematis St, West Palm Beach, FL, 33401
CORSON ELISABETH Agent 319 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2024-04-25 - -
AMENDED AND RESTATEDARTICLES 2022-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 319 CLEMATIS STREET, SUITE 408, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2021-02-03 319 CLEMATIS STREET, SUITE 408, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 319 CLEMATIS STREET, SUITE 408, WEST PALM BEACH, FL 33401 -
AMENDMENT 2017-07-03 - -

Documents

Name Date
Amended and Restated Articles 2024-04-25
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2022-05-03
Amended and Restated Articles 2022-03-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3824377704 2020-05-01 0455 PPP 319 CLEMATIS STREET 601, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25015
Loan Approval Amount (current) 25015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25321.35
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State