Search icon

REGAL INSURANCE CO & FINANCIAL ADVISORS INC - Florida Company Profile

Company Details

Entity Name: REGAL INSURANCE CO & FINANCIAL ADVISORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL INSURANCE CO & FINANCIAL ADVISORS 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: 27 Mar 2024 (a year ago)
Date of dissolution: 06 Nov 2024 (6 months ago)
Last Event: CONVERSION
Event Date Filed: 06 Nov 2024 (6 months ago)
Document Number: P24000022466
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

Key Officers & Management

Name Role Address
DAVILA LUIS E President 1500 NW 89TH CT STE 106, DORAL, FL, 33172
GUERRERO DIOSMAYRA L Vice President 4442 NW 92ND WAY, SUNRISE, FL, 33351
REGAL TAX & BUSINESS SERVICES Agent 1500 NW 89TH CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2024-11-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000474972. CONVERSION NUMBER 300000260413
NAME CHANGE AMENDMENT 2024-05-09 REGAL INSURANCE CO & FINACIAL ADVISORS INC -

Documents

Name Date
Name Change 2024-05-09
Domestic Profit 2024-03-27

Date of last update: 02 May 2025

Sources: Florida Department of State