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REGENCY POOL AND SPA OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: REGENCY POOL AND SPA OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY POOL AND SPA OF FLORIDA, 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: 23 Dec 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 May 2019 (6 years ago)
Document Number: P94000000375
FEI/EIN Number 650458744

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

Address: 7320 Griffin Rd, Davie, FL, 33314, US
Mail Address: 7320 Griffin Rd, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLLO VITO President 7320 Griffin Rd, Suite 212, Davie, FL, 33314
CARRASQUERO KELVIN Vice President 7320 Griffin Rd, Suite 212, Davie, FL, 33314
VEGA DANIEL Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 VEGA, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 201 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-16 7320 Griffin Rd, Suite 212, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2023-11-16 7320 Griffin Rd, Suite 212, Davie, FL 33314 -
AMENDMENT 2019-05-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000197754 ACTIVE 23-021237 BROWARD COUNTY 2024-05-06 2029-04-08 $64,217.31 SCP DISTRIBUTORS, LLC, 2022 WEAVER PARK DRIVE, CLEARWATER, FL 33765

Documents

Name Date
Reg. Agent Change 2024-04-23
ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2023-12-21
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-04
Reg. Agent Change 2019-06-10
Amendment 2019-05-30
ANNUAL REPORT 2019-02-11

USAspending Awards / Financial Assistance

Date:
2022-03-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
427500.00
Total Face Value Of Loan:
427500.00
Date:
2021-05-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40594.00
Total Face Value Of Loan:
40594.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91487.00
Total Face Value Of Loan:
51620.00

Paycheck Protection Program

Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40594
Current Approval Amount:
40594
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
40814.21
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91487
Current Approval Amount:
51620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
52006.09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State