| 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 |
| 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 | - |
| 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. | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311535686 | 0420600 | 2007-08-30 | 13709 TOWN LOOP BLVD., ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
