| Entity Name: | REGIONAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGIONAL CONSTRUCTION, 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: | 21 Jan 1975 (50 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1992 (32 years ago) |
| Document Number: | 467765 |
| FEI/EIN Number |
591567205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4750 The Grove Dr, Suite 220, Windermere, FL, 34786, US |
| Mail Address: | 4750 The Grove Dr, Suite 220, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOOKER DOUGLAS P | President | 4750 The Grove Dr, Windermere, FL, 34786 |
| HOOKER DOUGLAS P | Director | 4750 The Grove Dr, Windermere, FL, 34786 |
| HOOKER DOUGLAS P | Secretary | 4750 The Grove Dr, Windermere, FL, 34786 |
| HOOKER MARCUS P | Vice President | 4750 The Grove Dr, Windermere, FL, 34786 |
| Beaulieu Amy D | Secretary | 4750 The Grove Dr, Windermere, FL, 34786 |
| BEAULIEU AMY DSEC | Agent | 4750 The Grove Dr, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 4750 The Grove Dr, Suite 220, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 4750 The Grove Dr, Suite 220, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 4750 The Grove Dr, Suite 220, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | BEAULIEU, AMY D, SEC | - |
| CORPORATE MERGER | 1992-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 500000000595 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-06 |
| STATEMENT OF FACT | 2022-08-31 |
| AMENDED ANNUAL REPORT | 2022-08-03 |
| STATEMENT OF FACT | 2022-08-03 |
| AMENDED ANNUAL REPORT | 2022-08-02 |
| AMENDED ANNUAL REPORT | 2022-07-23 |
| AMENDED ANNUAL REPORT | 2022-07-22 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| AMENDED ANNUAL REPORT | 2022-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
