| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6649949010 | 2021-05-23 | 0455 | PPS | 21000 Sheridan Street N/A, Pembroke Pines, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5728597100 | 2020-04-14 | 0455 | PPP | 2100 Sheridan St., FORT LAUDERDALE, FL, 33332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
