| Entity Name: | REGIO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F05000003864 |
| FEI/EIN Number |
742656865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 E. EXPRESSWAY 83, SAN JUAN, TX, 78589 |
| Mail Address: | 1573 N.W. 82 AVENUE, MIAMI, FL, 33126 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| PORTILLO MAURICIO | President | 1573 N. W82 AVE., MIAMI, FL, 33125 |
| DE LOS SANTOS FRANK | Vice President | 502 E. EXPRESSWAY 83, SAN JUAN, TX, 78589 |
| DE LEON ROGELIO | Treasurer | 502 E. EXPRESSWAY 83, SAN JUAN, TX, 78589 |
| DE LEON RUBEN | Chief Executive Officer | 502 E. EXPRESSWAY 83, SAN JUAN, TX, 78589 |
| PORTILLO MAURICIO | Agent | 1573 N. W82 AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-18 | 502 E. EXPRESSWAY 83, SAN JUAN, TX 78589 | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-27 | 502 E. EXPRESSWAY 83, SAN JUAN, TX 78589 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-05-03 |
| REINSTATEMENT | 2006-09-27 |
| Foreign Profit | 2005-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
