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REGINA PHALANGIE INC. - Florida Company Profile

Company Details

Entity Name: REGINA PHALANGIE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGINA PHALANGIE 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: 06 Dec 2018 (6 years ago)
Date of dissolution: 31 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2023 (2 years ago)
Document Number: P18000099366
FEI/EIN Number 83-2757738

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

Address: 11261 Heron Bay Blvd, Unit# 3321, CORAL SPRINGS, FL, 33076, US
Mail Address: 11261 HERON BAY BLVD, UNIT # 3321, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDSTEIN STEVEN President 11261 Heron Bay Blvd, CORAL SPRINGS, FL, 33076
GOLDSTEIN STEVEN Director 11261 Heron Bay Blvd, CORAL SPRINGS, FL, 33076
GOLDSTEIN JENNIFER Vice President 11261 Heron Bay Blvd, CORAL SPRINGS, FL, 33076
GOLDSTEIN JENNIFER Secretary 11261 Heron Bay Blvd, CORAL SPRINGS, FL, 33076
GOLDSTEIN ALLEN Treasurer 11261 Heron Bay Blvd, CORAL SPRINGS, FL, 33076
GOLDSTEIN STEVEN Agent 11261 HERON BAY BLVD, CORAL SPRINGS, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000004476 1-800 WATER DAMAGE OF NORTH BROWARD EXPIRED 2019-01-09 2024-12-31 - 11180 HERON BAY BLVD, # 815, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-19 11261 Heron Bay Blvd, Unit# 3321, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2020-01-19 11261 Heron Bay Blvd, Unit# 3321, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT NAME CHANGED 2020-01-19 GOLDSTEIN, STEVEN -
REGISTERED AGENT ADDRESS CHANGED 2020-01-19 11261 HERON BAY BLVD, UNIT # 3321, CORAL SPRINGS, FL 33076 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-31
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
Domestic Profit 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6560307007 2020-04-07 0455 PPP 11180 HERON BAY BLVD APT 815, CORAL SPRINGS, FL, 33076-1600
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13600
Loan Approval Amount (current) 13600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33076-1600
Project Congressional District FL-23
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13783.32
Forgiveness Paid Date 2021-08-27
8218938607 2021-03-24 0455 PPS 11261 Heron Bay Blvd Apt 3321, Coral Springs, FL, 33076-1654
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13573
Loan Approval Amount (current) 13573
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-1654
Project Congressional District FL-23
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13665.59
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State