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REGENT ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: REGENT ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENT ENTERPRISES 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: 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: 07 Apr 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2009 (16 years ago)
Document Number: P97000031150
FEI/EIN Number 650743153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12902 SW 133 CT, SUITE A, MIAMI, FL, 33186
Mail Address: 10901 SW 117 Ave, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCARDI GIOVANNI Director 10901 SW 117 Ave, MIAMI, FL, 33186
RICCARDI FLORENCE L Director 10901 SW 117 Ave, MIAMI, FL, 33186
RICCARDI GIOVANNI Agent 10901 SW 117 Ave, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035333 LEGER & ASSOCIATES ACTIVE 2025-03-11 2030-12-31 - 10901 SW 117 AVE, MIAMI, FL, 33186
G19000129986 LEGER & ASSOCIATES EXPIRED 2019-12-09 2024-12-31 - 10901 SW 117 AVENUE, MIAMI, FL, 33186
G12000013642 LEGER & ASSOCIATES EXPIRED 2012-02-08 2017-12-31 - 11385-F SW 109 ROAD, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-01-24 12902 SW 133 CT, SUITE A, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 10901 SW 117 Ave, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2013-01-24 RICCARDI, GIOVANNI -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-21 12902 SW 133 CT, SUITE A, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3573798604 2021-03-17 0455 PPS 10901 SW 117th Ave, Miami, FL, 33186-3994
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19235
Loan Approval Amount (current) 19235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-3994
Project Congressional District FL-27
Number of Employees 1
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19626.55
Forgiveness Paid Date 2023-04-12

Date of last update: 01 May 2025

Sources: Florida Department of State