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  5. REGULATORY COMPLIANCE ASSOCIATES, INC.

REGULATORY COMPLIANCE ASSOCIATES, INC. - Florida Company Profile

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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N6883611P2998 2011-09-28 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_N6883611P2998_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title HAZARDOUS WASTE COORDINATOR'S
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes U010: CERT & ACCREDIATIONS FOR EDUCATIONA

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES
PURCHASE ORDER AWARD N6883611P0010 2011-06-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_N6883611P0010_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 10350.00
Current Award Amount 10350.00
Potential Award Amount 10350.00

Description
Title HAZARDOUS WASTE COORDINATOR'S
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES
PURCHASE ORDER AWARD N6883611P1459 2011-05-12 2011-05-26 2011-05-26
Unique Award Key CONT_AWD_N6883611P1459_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2400.00
Current Award Amount 2400.00
Potential Award Amount 2400.00

Description
Title HAZARDOUS WASTE COORDINATOR
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes U010: CERT & ACCREDIATIONS FOR EDUCATIONA

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES
PURCHASE ORDER AWARD N6883611P0301 2010-11-10 2010-11-18 2010-11-18
Unique Award Key CONT_AWD_N6883611P0301_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2400.00
Current Award Amount 2400.00
Potential Award Amount 2400.00

Description
Title HAZARDOUS WASTE COORDINATOR
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes U010: CERT & ACCREDIATIONS FOR EDUCATIONA

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Legacy DUNS 088979591
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES
PURCHASE ORDER AWARD N6883610P0869 2010-02-02 2010-05-20 2010-05-20
Unique Award Key CONT_AWD_N6883610P0869_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2400.00
Current Award Amount 2400.00
Potential Award Amount 2400.00

Description
Title TRAINING
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes U010: CERT & ACCREDIATIONS FOR EDUCATIONA

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Legacy DUNS 088979591
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES
PURCHASE ORDER AWARD N6883610P0272 2009-11-06 2009-11-19 2009-11-19
Unique Award Key CONT_AWD_N6883610P0272_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2400.00
Current Award Amount 2400.00
Potential Award Amount 2400.00

Description
Title TRAINING
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes U099: OTHER ED & TRNG SVCS

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Legacy DUNS 088979591
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES
PURCHASE ORDER AWARD N6883609P2572 2009-07-21 2010-06-30 2010-06-30
Unique Award Key CONT_AWD_N6883609P2572_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 10350.00
Current Award Amount 10350.00
Potential Award Amount 10350.00

Description
Title HAZARDOUS WASTE COORDINATOR'S
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes R420: CERTIFICATIONS & ACCREDIT PROD & IN

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES
PURCHASE ORDER AWARD N6883609P0372 2008-11-14 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_N6883609P0372_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4800.00
Current Award Amount 4800.00
Potential Award Amount 4800.00

Description
Title TRAINING
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes U099: OTHER ED & TRNG SVCS

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES
PURCHASE ORDER AWARD N6883608P0043 2007-10-03 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_N6883608P0043_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4800.00
Current Award Amount 4800.00
Potential Award Amount 4800.00

Description
Title TRAINING
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes U099: OTHER ED & TRNG SVCS

Recipient Details
Recipient REGULATORY COMPLIANCE ASSOCIATES INC
UEI PCN7Z9TJWW54
Recipient Address 1184 S WINTERHAWK DR, SAINT AUGUSTINE, ST. JOHNS, FLORIDA, 320865587, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1999167409 2020-05-05 0491 PPP 1184 S WINTERHAWK DR, SAINT AUGUSTINE, FL, 32086
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9917
Loan Approval Amount (current) 9917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32086-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 926120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10019.43
Forgiveness Paid Date 2021-05-20

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VINDETT LOGAN

KINDRED SPIRITS SANCTUARY, INC. - Active
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Companies related by address

No other companies in our directory share the same address as REGULATORY COMPLIANCE ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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