| Entity Name: | REGAL MORTGAGE AND LENDING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL MORTGAGE AND LENDING, 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: | 13 Oct 2022 (3 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: | P22000078777 |
| FEI/EIN Number |
99-0432174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89TH CT, SUITE 106, DORAL, FL, 33172, US |
| Mail Address: | 1500 NW 89TH CT, SUITE 106, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davila Luis E | President | 1500 NW 89TH CT SUITE 106, DORAL, FL, 33172 |
| REGAL TAX & BUSINESS SOLUTIONS | Agent | 1500 NW 89TH CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000476587. CONVERSION NUMBER 900000260439 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| Domestic Profit | 2022-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
