REGIO USA, INC.

Company Details

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 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 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

Agent

Name	Role	Address
PORTILLO MAURICIO	Agent	1573 N. W82 AVE., MIAMI, FL, 33126

President

Name	Role	Address
PORTILLO MAURICIO	President	1573 N. W82 AVE., MIAMI, FL, 33125

Vice President

Name	Role	Address
DE LOS SANTOS FRANK	Vice President	502 E. EXPRESSWAY 83, SAN JUAN, TX, 78589

Treasurer

Name	Role	Address
DE LEON ROGELIO	Treasurer	502 E. EXPRESSWAY 83, SAN JUAN, TX, 78589

Chief Executive Officer

Name	Role	Address
DE LEON RUBEN	Chief Executive Officer	502 E. EXPRESSWAY 83, SAN JUAN, TX, 78589

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-18	502 E. EXPRESSWAY 83, SAN JUAN, TX 78589	No data
CANCEL ADM DISS/REV	2006-09-27	No data	No data
CHANGE OF MAILING ADDRESS	2006-09-27	502 E. EXPRESSWAY 83, SAN JUAN, TX 78589	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State