| Entity Name: | REGAL ELECTRIC CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL ELECTRIC CO., 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: | 29 Nov 1978 (46 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 595492 |
| FEI/EIN Number |
591866089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NW 16TH AVE., C/O J. R. BORDEN, MIAMI, FL, 33125, US |
| Mail Address: | 625 NW 16TH AVE., C/O J. R. BORDEN, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDEN, JOY L. | President | 3321 TOLEDO PLAZA, CORAL GABLES, FL |
| BORDEN, JOY L. | Director | 3321 TOLEDO PLAZA, CORAL GABLES, FL |
| BORDEN, JONATHAN R | Secretary | 625 NW 16TH AVE., MIAMI, FL 00000 |
| MCDONALD, JOHN KIRK | Agent | THE LAW CENTER, 370 MINORCA AV, CORAL GABLES, FL, 33134 |
| BORDEN, JONATHAN R | Director | 625 NW 16TH AVE., MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 625 NW 16TH AVE., C/O J. R. BORDEN, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 625 NW 16TH AVE., C/O J. R. BORDEN, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1984-05-14 | MCDONALD, JOHN KIRK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-14 | THE LAW CENTER, 370 MINORCA AV, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-04-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110142411 | 0418800 | 1991-03-18 | 18TH STREET & BOB HOPE ROAD (JACKSON HOSPITAL), MIAMI, FL, 33136 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 901529610 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
