REGIO USA, INC. - Florida Company Profile
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| Entity Name: | REGIO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State