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REGULATORY COMPLIANCE ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: REGULATORY COMPLIANCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGULATORY COMPLIANCE ASSOCIATES, 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: 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: 08 Sep 1998 (27 years ago)
Document Number: P98000079285
FEI/EIN Number 593533229

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

Address: 1184 South Winterhawk Drive, ST. AUGUSTINE, FL, 32086, US
Mail Address: 1184 South Winterhawk Drive, ST. AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAPOINT PATRICIA Director 1184 So Wintehawk Dr, ST. AUGUSTINE, FL, 32086
VINDETT ANTONIO E Vice President 1411 E HIGHWAY 329, CITRA, FL, 32113
VINDETT LOGAN Secretary 1411 E HGWY 329, CITRA, FL, 32113
PATRICIA LAPOINT Agent 1184 South Winterhawk Drive, ST. AUGUSTINE, FL, 32086

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PCN7Z9TJWW54
CAGE Code:
364X0
UEI Expiration Date:
2026-03-07

Business Information

Division Name:
REGULATORY COMPLIANCE ASSOCIATES, INC
Activation Date:
2025-03-11
Initial Registration Date:
2005-03-02

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-30 PATRICIA, LAPOINT -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 1184 South Winterhawk Drive, ST. AUGUSTINE, FL 32086 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 1184 South Winterhawk Drive, ST. AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2020-01-23 1184 South Winterhawk Drive, ST. AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-27

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6883613P0153
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-12-14
Description:
TRAINING
Naics Code:
611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product Or Service Code:
U099: EDUCATION/TRAINING- OTHER
Procurement Instrument Identifier:
N6883612P0051
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
4800.00
Base And Exercised Options Value:
4800.00
Base And All Options Value:
4800.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-10-11
Description:
TRAINING
Naics Code:
611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product Or Service Code:
U099: EDUCATION/TRAINING- OTHER
Procurement Instrument Identifier:
N6883611P2998
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
10500.00
Base And Exercised Options Value:
10500.00
Base And All Options Value:
10500.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-09-28
Description:
HAZARDOUS WASTE COORDINATOR'S
Naics Code:
541620: ENVIRONMENTAL CONSULTING SERVICES
Product Or Service Code:
U010: CERT & ACCREDIATIONS FOR EDUCATIONA

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9917.00
Total Face Value Of Loan:
9917.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9917
Current Approval Amount:
9917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10019.43

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Date of last update: 02 Jun 2025

Sources: Florida Department of State