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REGAL EXPORT, INC. - Florida Company Profile

Company Details

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

REGAL EXPORT, 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: 03 May 1984 (41 years ago)
Date of dissolution: 30 Apr 1987 (38 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 1987 (38 years ago)
Document Number: M00105
FEI/EIN Number 592437064

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

Address: 225 NE 35TH STREET, MIAMI, FL, 33137
Mail Address: 225 NE 35TH STREET, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA, FERNANDO President 6157 N.W. 167 ST. #F-15, MIAMI, FL
VALENCIA, FERNANDO Secretary 6157 N.W. 167 ST. #F-15, MIAMI, FL
VALENCIA, FERNANDO Treasurer 6157 N.W. 167 ST. #F-15, MIAMI, FL
VALENCIA, FERNANDO Director 6157 N.W. 167 ST. #F-15, MIAMI, FL
LOUMIET, JUAN P. Agent 1401 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1987-04-30 - -
REGISTERED AGENT NAME CHANGED 1986-10-27 LOUMIET, JUAN P. -
REGISTERED AGENT ADDRESS CHANGED 1986-10-27 1401 BRICKELL AVENUE, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1985-04-29 225 NE 35TH STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1985-04-29 225 NE 35TH STREET, MIAMI, FL 33137 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State