| Entity Name: | REGAL FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL FINANCIAL CORP. 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: | 02 Apr 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000030009 |
| FEI/EIN Number |
650741640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17415 S DIXIE HWY, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 17415 S DIXIE HWY, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDOVICI EDWARD P | Director | 17415 S DIXIE HWY, PALMETTO BAY, FL, 33157 |
| LUDOVICI EDWARD P | President | 17415 S DIXIE HWY, PALMETTO BAY, FL, 33157 |
| SALUJA ARJUN | Director | 9000 S.W. 152 STREET, SUITE 206, PALMETTO BAY, FL, 33157 |
| SALUJA ARJUN | Secretary | 9000 S.W. 152 STREET, SUITE 206, PALMETTO BAY, FL, 33157 |
| LUDOVICI EDWARD P | Agent | 17415 S DIXIE HWY, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-12 | 17415 S DIXIE HWY, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 17415 S DIXIE HWY, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 17415 S DIXIE HWY, PALMETTO BAY, FL 33157 | - |
| NAME CHANGE AMENDMENT | 2000-07-13 | REGAL FINANCIAL CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-01-09 |
| Name Change | 2000-07-13 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
