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REGAL SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: REGAL SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL SYSTEMS INTERNATIONAL, 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: 16 Oct 1989 (35 years ago)
Date of dissolution: 28 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2022 (2 years ago)
Document Number: L23277
FEI/EIN Number 650156841

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

Address: 1044 SE Dixie Cutoff Road, STUART, FL, 34994, US
Mail Address: P.O. BOX 1617, STUART, FL, 34995, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASKETT DIANE Secretary PO BOX 1617, STUART, FL, 349951617
HASKETT DIANE Treasurer PO BOX 1617, STUART, FL, 349951617
HASKETT DIANE Director PO BOX 1617, STUART, FL, 349951617
THOMPSON JANE President PO BOX 1617, STUART, FL, 349951617
THOMPSON JANE Director PO BOX 1617, STUART, FL, 349951617
HASKETT DIANE M. Agent 1102 SW 24th St, Palm City, FL, 34990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 1044 SE Dixie Cutoff Road, STUART, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 1102 SW 24th St, Palm City, FL 34990 -
CHANGE OF MAILING ADDRESS 1999-03-06 1044 SE Dixie Cutoff Road, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 1995-01-23 HASKETT, DIANE M. -
NAME CHANGE AMENDMENT 1994-01-05 REGAL SYSTEMS INTERNATIONAL, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State