| Entity Name: | REGALOCARD, 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: | 22 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F13000000291 |
| FEI/EIN Number |
263176733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12765 W FOREST HILL BLVD SUITE 1313, WELLINGTON, FL, 33414 |
| Mail Address: | 13822 creston pl, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALVARENGA SOFIA | President | 12765 W FOREST HILL BLVD SUITE 1313, WELLINGTON, FL, 33414 |
| ALVARENGA SOFIA | Secretary | 12765 W FOREST HILL BLVD SUITE 1313, WELLINGTON, FL, 33414 |
| ALVARENGA SOFIA | Treasurer | 12765 W FOREST HILL BLVD SUITE 1313, WELLINGTON, FL, 33414 |
| ALVARENGA SOFIA | Director | 12765 W FOREST HILL BLVD SUITE 1313, WELLINGTON, FL, 33414 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 12765 W FOREST HILL BLVD SUITE 1313, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-21 |
| Foreign Profit | 2013-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
