| Entity Name: | REGARD INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGARD INTERNATIONAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Oct 1978 (47 years ago) |
| Date of dissolution: | 05 May 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 May 1995 (30 years ago) |
| Document Number: | 589560 |
| FEI/EIN Number |
591855631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O L'AMY, INC., 12 COMMERCE DRIVE, SHELTON, CT, 06484 |
| Mail Address: | C/O L'AMY, INC., 12 COMMERCE DRIVE, SHELTON, CT, 06484 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| LAMY MARC | Director | 216 RUE DE LA REPUBLIQUE, 39401 MOREZ CEDEX, FRANCE |
| LAMY HERVE | Director | 216 RUE DE LA REPUBLIQUE, 39401 MOREZ CEDEX, FRANCE |
| SANSON REGIS | President | 12, COMMERCE DRIVE, SHELTON, CT, 06484 |
| KRAMER STEPHEN D | Secretary | C/O 600 MADISON AVE., NEW YORK CITY, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-05-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS L'AMY, INCORPORATED. CORPORATE MERGER NUMBER 500000006455 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-07 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1994-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-07 | C/O L'AMY, INC., 12 COMMERCE DRIVE, SHELTON, CT 06484 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-07 | C/O L'AMY, INC., 12 COMMERCE DRIVE, SHELTON, CT 06484 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-07 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1992-09-29 | REGARD INTERNATIONAL, INC. | - |
| REINSTATEMENT | 1990-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
