| Entity Name: | REGUEIRA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGUEIRA HOLDINGS CORP. 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: | 30 Sep 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | K35822 |
| FEI/EIN Number |
650075116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13221 SW 2 STREET, MIAMI, FL, 33184 |
| Mail Address: | 13221 SW 2 STREET, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUEIRA RAMON P | President | 13221 S.W. 2 STREET, MIAMI, FL |
| REGUEIRA JOSEFINA S | Secretary | 13221 S.W. 2 STREET, MIAMI, FL |
| REGUEIRA JOSEFINA S | Treasurer | 13221 S.W. 2 STREET, MIAMI, FL |
| REGUEIRA JOSEFINA S | Director | 13221 S.W. 2 STREET, MIAMI, FL |
| DEL VALLE MARIA C | Vice President | 13221 S.W. 2 STREET, MIAMI, FL, 33184 |
| REGUEIRA JAVIER M | Vice President | 13221 S.W. 2 STREET, MIAMI, FL, 33184 |
| REGUEIRA RAMON | Agent | 13221 S.W. 2 STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | REGUEIRA, RAMON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 13221 SW 2 STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 13221 SW 2 STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 13221 S.W. 2 STREET, MIAMI, FL 33184 | - |
| NAME CHANGE AMENDMENT | 2005-03-14 | REGUEIRA HOLDINGS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-08-03 |
| ANNUAL REPORT | 2006-01-09 |
| Name Change | 2005-03-14 |
| ANNUAL REPORT | 2005-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
