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REGAL IMPORT (USA), INC. - Florida Company Profile

Company Details

Entity Name: REGAL IMPORT (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL IMPORT (USA), 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: 14 Sep 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K33081
FEI/EIN Number 222896436

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % RAMESH KHEMANI, 2929 EAST COMMERCIAL BLVD.,#506, FT. LAUDERDALE, FL, 33308
Mail Address: % RAMESH KHEMANI, 2929 EAST COMMERCIAL BLVD.,#506, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGARANI, SUNDER C. Director 1 NE 1ST ST, MIAMI, FL
KHEMANI, RAMESH Agent 2929 EAST COMMERCIAL BLVD., #506, FT. LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1988-10-07 % RAMESH KHEMANI, 2929 EAST COMMERCIAL BLVD.,#506, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1988-10-07 % RAMESH KHEMANI, 2929 EAST COMMERCIAL BLVD.,#506, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 1988-10-07 2929 EAST COMMERCIAL BLVD., #506, FT. LAUDERDALE, FL 33308 -

Date of last update: 01 May 2025

Sources: Florida Department of State