Entity Name: | TRG REGINA SQUARE, LTD. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Limited Partnership |
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: | 18 Jul 2003 (22 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | A03000001018 |
FEI/EIN Number |
020699956
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
Mail Address: | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2007-04-18 | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2006-03-27 | CORPORATE CREATIONS NETWORK INC. | - |
AMENDED AND RESTATED CERTIFICATE | 2004-11-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-05 |
ANNUAL REPORT | 2011-04-15 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-04-08 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-03-27 |
ANNUAL REPORT | 2005-04-18 |
Amended and Restated Certific | 2004-11-03 |
ANNUAL REPORT | 2004-07-23 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State