| Entity Name: | REGO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGO INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Jun 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | G49039 |
| FEI/EIN Number |
592368914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GEORGE D. PERLMAN, 2620 SE FINANCIAL CTR, MIAMI, FL, 33131-9373 |
| Mail Address: | % GEORGE D. PERLMAN, 2620 SE FINANCIAL CTR, MIAMI, FL, 33131-9373 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETCHKIMAN, GUILLERMO | President | 1501 TAGUS AVE., CORAL GABLES, FL |
| RETCHKIMAN, GUILLERMO | Director | 1501 TAGUS AVE., CORAL GABLES, FL |
| RETCHKIMAN, GUILLERMO | Secretary | 1501 TAGUS AVE., CORAL GABLES, FL |
| PERLMAN, GEORGE D., ESQ. | Agent | 2620 SE FINANCIAL CENTER, MIAMI, FL, 331319373 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-08-16 | % GEORGE D. PERLMAN, 2620 SE FINANCIAL CTR, MIAMI, FL 33131-9373 | - |
| CHANGE OF MAILING ADDRESS | 1985-08-16 | % GEORGE D. PERLMAN, 2620 SE FINANCIAL CTR, MIAMI, FL 33131-9373 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-16 | 2620 SE FINANCIAL CENTER, MIAMI, FL 33131-9373 | - |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
