| Entity Name: | REGULATORY COMPLIANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGULATORY COMPLIANCE AGENCY, 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: | 16 Jan 1997 (28 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: | P97000006497 |
| Address: | 7601 NORTH FEDERAL HIGHWY, SUITE 265A, BOCA RATON, FL, 33487 |
| Mail Address: | 7601 NORTH FEDERAL HIGHWY, SUITE 265A, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMOSTHENES BARNEY | President | 7601 NORTH FEDERAL HIGHWAY #265-A, BOCA RATON, FL, 33487 |
| DEMOSTHENES BARNEY | Treasurer | 7601 NORTH FEDERAL HIGHWAY #265-A, BOCA RATON, FL, 33487 |
| DEMOSTHENES BARNEY | Director | 7601 NORTH FEDERAL HIGHWAY #265-A, BOCA RATON, FL, 33487 |
| DEMOSTHENES BARNEY | Agent | 7601 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| ZIMMERMAN PATRICK H | Secretary | 7601 NORTH FEDERAL HIGHWAY #265-A, BOCA RATON, FL, 33487 |
| ZIMMERMAN PATRICK H | Director | 7601 NORTH FEDERAL HIGHWAY #265-A, BOCA RATON, FL, 33487 |
| ZIMMERMAN PATRICK H | Chief Executive Officer | 7601 NORTH FEDERAL HIGHWAY #265-A, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
