| Entity Name: | REGULATORY COMPLIANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGULATORY COMPLIANCE GROUP, 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: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000010140 |
| FEI/EIN Number |
593324564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3985 BRENTWOOD LANE, CANTONMENT, FL, 32533-9723 |
| Mail Address: | 3985 BRENTWOOD LANE, CANTONMENT, FL, 32533-9723 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPITZNAGEL PAMELA | Director | 3985 BRENTWOOD LANE, CANTONMENT, FL, 325339723 |
| PRESTON WILLIAM | Director | 3985 BRENTWOOD LANE, CANTONMENT, FL, 325339723 |
| BODMAN JEAN | Director | 3985 BRENTWOOD LANE, CANTONMENT, FL, 325339723 |
| KARKOSZA WALTER | Director | 3985 BRENTWOOD LANE, CANTONMENT, FL, 325339723 |
| SPITZNAGEL PAMELA | Agent | 3985 BRENTWOOD LANE, CANTONMENT, FL, 325339723 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| Domestic Profit Articles | 1996-12-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
