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ROBERT CLAUDE REGE, INC. - Florida Company Profile

Company Details

Entity Name: ROBERT CLAUDE REGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT CLAUDE REGE, 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: 04 Feb 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2015 (10 years ago)
Document Number: S30187
FEI/EIN Number 650245119

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

Address: 640 WARREN LANE, KEY BISCAYNE, FL, 33149, US
Mail Address: c/o KSDT & Co, 9300 S. Dadeland Blvd., Miami, FL, 33156, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGE-TURO ROBERT CLAUDE President 640 WARREN LANE, KEY BISCAYNE, FL, 33149
REGE-TURO BRICE B Secretary 640 WARREN LANE, KEY BISCAYNE, FL, 33149
REGE-TURO ROBERT Agent ROBERT CLAUDE REGE-TURO, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-10-22 - -
CHANGE OF MAILING ADDRESS 2015-10-22 640 WARREN LANE, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2015-10-22 REGE-TURO, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2015-10-22 ROBERT CLAUDE REGE-TURO, 9300 S DADELAND BLVD., SUITE 600, MIAMI, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-13 640 WARREN LANE, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8507047208 2020-04-28 0455 PPP P.O. BOX 490987, KEY BISCAYNE, FL, 33149
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28400
Loan Approval Amount (current) 28400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28678.48
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State