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  5. REGAL SPRINGS TRADING COMPANY

REGAL SPRINGS TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: REGAL SPRINGS TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL SPRINGS TRADING COMPANY 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: 29 Jun 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Oct 1992 (33 years ago)
Document Number: V47549
FEI/EIN Number 650340641

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3350 SW 148th Avenue, Suite 100, Office No. 122, MIRAMAR, FL, 33027, US
Mail Address: 3350 SW 148th Avenue, Suite 100, Office No. 122, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008JIJ4G1KQVPE29 V47549 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Jacobson, Richard A, 501 East Kennedy Boulevard, Suite 1700, Tampa, US-FL, US, 33602
Headquarters 2801 Southwest 149th Avenue, Suite 270, Miramar, US-FL, US, 33027

Registration details
Registration Date 2013-10-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As V47549

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2023 650340641 2024-06-27 REGAL SPRINGS TRADING COMPANY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 112510
Sponsor’s telephone number 9546091381
Plan sponsor’s address 3350 SW 148TH AVENUE, SUITE 110 OFFICE NUMBER 122, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing DANIELA CARVALHO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing DANIELA CARVALHO
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2022 650340641 2023-06-26 REGAL SPRINGS TRADING COMPANY 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 112510
Sponsor’s telephone number 9546091381
Plan sponsor’s address 3350 SW 148TH AVENUE, SUITE 110 OFFICE NUMBER 122, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing DANIELA CARVALHO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing DANIELA CARVALHO
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2021 650340641 2022-09-28 REGAL SPRINGS TRADING COMPANY 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 112510
Sponsor’s telephone number 9542839035
Plan sponsor’s address 3350 SW 148TH AVENUE, SUITE 110 OFFICE NUMBER 122, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing DANIELA CARVALHO
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2020 650340641 2021-05-06 REGAL SPRINGS TRADING COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 112510
Sponsor’s telephone number 9542839035
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing DANIELA CARVALHO DE LIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing DANIELA CARVALHO DE LIMA
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2019 650340641 2020-07-06 REGAL SPRINGS TRADING COMPANY 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 424990
Sponsor’s telephone number 9542839035
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing JUSTINE COHEN
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2018 650340641 2019-10-11 REGAL SPRINGS TRADING COMPANY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 424990
Sponsor’s telephone number 9542839035
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2017 650340641 2018-09-28 REGAL SPRINGS TRADING COMPANY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 424990
Sponsor’s telephone number 9542839035
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2016 650340641 2017-10-16 REGAL SPRINGS TRADING COMPANY 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 424990
Sponsor’s telephone number 9542839035
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2015 650340641 2016-10-13 REGAL SPRINGS TRADING COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 812990
Sponsor’s telephone number 9542839035
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature
REGAL SPRINGS TRADING COMPANY 401(K) PLAN 2014 650340641 2015-10-14 REGAL SPRINGS TRADING COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-18
Business code 812990
Sponsor’s telephone number 9542839035
Plan sponsor’s address 2801 SW 149TH AVENUE, SUITE 270, MIRAMAR, FL, 33027

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing VALERIA GORZIGLIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOFBAUER ALOIS Director 3350 SW 148th Avenue, MIRAMAR, FL, 33027
Calderon Eduardo A Secretary 3350 SW 148th Avenue, MIRAMAR, FL, 33027
Znidaric Mislav Director 3350 SW 148th Avenue, MIRAMAR, FL, 33027
Haag Michael Director 3350 SW 148th Avenue, MIRAMAR, FL, 33027
Raasch Todd President 3350 SW 148th Avenue, MIRAMAR, FL, 33027
CT Corporation System Agent 1200 S. Pine Island Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 3350 SW 148th Avenue, Suite 100, Office No. 122, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-04-05 3350 SW 148th Avenue, Suite 100, Office No. 122, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2015-01-29 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2015-01-29 1200 S. Pine Island Road, Plantation, FL 33324 -
NAME CHANGE AMENDMENT 1992-10-08 REGAL SPRINGS TRADING COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-30

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HAMILTON RISK MANAGEMENT CO. - Inactive
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XAPT CORPORATION - Active
Florida Profit Corporation (2008 )
ROYAL MARCO POINT II CONDOMINIUM ASSOCIATION, INC. - Active
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Companies related by address

No other companies in our directory share the same address as REGAL SPRINGS TRADING COMPANY

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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