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REGAL PARK HOMES, INC. - Florida Company Profile

Company Details

Entity Name: REGAL PARK HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL PARK HOMES, 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: 18 Jun 1993 (32 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: P93000043333
FEI/EIN Number 593190885

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

Mail Address: ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 3A1, CA
Address: 4301 Urbana Drive, SUITE 101, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBIN LAWRENCE President ONE YORKDALE ROAD, SUITE 601, TORONTO, M6A 31
LUBIN LAWRENCE Director ONE YORKDALE ROAD, SUITE 601, TORONTO, M6A 31
SILVER SHOEL Vice President ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
SILVER SHOEL Secretary ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
SILVER SHOEL Director ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
FISHER MATTHEW K Treasurer ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
Dempsey Jean Assi ONE YORKDALE ROAD, TORONTO, ON, M6A 31
COOPER SHARON Director 520 ST GERMAIN AVENUE, TORONTO, ONTARIO, CA, M5M 1X
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 Paracorp Incorporated -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 4301 Urbana Drive, SUITE 101, Orlando, FL 32837 -
AMENDED AND RESTATEDARTICLES 2021-04-13 - -
CHANGE OF MAILING ADDRESS 2013-02-07 4301 Urbana Drive, SUITE 101, Orlando, FL 32837 -
AMENDMENT 2003-10-16 - -
NAME CHANGE AMENDMENT 2002-09-16 REGAL PARK HOMES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
Amended and Restated Articles 2021-04-13
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311535686 0420600 2007-08-30 13709 TOWN LOOP BLVD., ORLANDO, FL, 32837
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-08-30
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2007-10-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-10-04
Abatement Due Date 2007-10-10
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2007-10-04
Abatement Due Date 2007-10-10
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 01 Mar 2025

Sources: Florida Department of State