| Entity Name: | REGU ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGU ENTERPRISES, 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: | 21 Dec 1989 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L38043 |
| FEI/EIN Number |
650195398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 NW 94TH AVENUE, SUITE 100, MIAMI, FL, 33172, US |
| Mail Address: | 1850 NW 94TH AVENUE, SUITE 100, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ, GUILLERMO | President | 1850 NW 94TH AVE, MIAMI, FL |
| VELEZ, GUILLERMO | Director | 1850 NW 94TH AVE, MIAMI, FL |
| AMADOR, LINDA | Secretary | 10262 N.W. 5TH TERRACE, MIAMI, FL |
| AMADOR, LINDA | Vice President | 10262 N.W. 5TH TERRACE, MIAMI, FL |
| BARBA, LUIS | Treasurer | 14010 LAKE CANDLEWOOD DT, MIAMI LAKES, FL |
| BARBA, LUIS | Vice President | 14010 LAKE CANDLEWOOD DT, MIAMI LAKES, FL |
| BARBA, LUIS | Director | 14010 LAKE CANDLEWOOD DT, MIAMI LAKES, FL |
| VELEZ, GUILLERMO E. | Agent | 1850 NW 94TH AVE, MIAMI, FL, 33172 |
| AMADOR, LINDA | Director | 10262 N.W. 5TH TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-17 | 1850 NW 94TH AVENUE, SUITE 100, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-17 | 1850 NW 94TH AVENUE, SUITE 100, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-22 | 1850 NW 94TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-28 | VELEZ, GUILLERMO E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
