| Entity Name: | REGAL PROPERTIES, INC. OF USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL PROPERTIES, INC. OF USA 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: | 25 Oct 1988 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K41193 |
| FEI/EIN Number |
581815309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 ELEVENTH ST., #5, MIAMI BCH, FL, 33139 |
| Mail Address: | P.O. BOX 51, RUMSON, NJ, 07760, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS, MICHEL | President | P.O. BOX 51, RUMSON, NJ |
| MARKS, MICHEL | Director | P.O. BOX 51, RUMSON, NJ |
| JOHNSON, ANTHONY | Vice President | 1477 NW 97TH ST, MIAMI, FL |
| CRONIG, STEVEN C., P.A. | Agent | 501 BRICKELL KEY DRIVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-02-23 | 540 ELEVENTH ST., #5, MIAMI BCH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-11 | 501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-27 | 540 ELEVENTH ST., #5, MIAMI BCH, FL 33139 | - |
| AMENDMENT | 1989-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-03 | CRONIG, STEVEN C., P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
