| Entity Name: | REGAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL FINANCIAL SERVICES, 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: | 04 Jan 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000002651 |
| FEI/EIN Number |
650645420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133-6718 |
| Mail Address: | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 33133-6718 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO LIANA M | President | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 331336718 |
| BLANCO EMMA R | Secretary | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 331336718 |
| BLANCO LIANA M | Agent | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL, 331336718 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133-6718 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133-6718 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | BLANCO, LIANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 4250 INGRAHAM HIGHWAY, COCONUT GROVE, FL 33133-6718 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
