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THE REGULATORS INCORPORATED - Florida Company Profile

Company Details

Entity Name: THE REGULATORS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Oct 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N15000010606
Address: 2612 HAVANA DRIVE, MIRAMAR, FL, 33023
Mail Address: 2612 HAVANA DRIVE, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MARVIN L President 2612 HAVANA DRIVE, MIRAMAR, FL, 33023
SMITH MARVIN L Director 2612 HAVANA DRIVE, MIRAMAR, FL, 33023
SMITH MARVIN L Secretary 2612 HAVANA DRIVE, MIRAMAR, FL, 33023
SMITH MARVIN L Treasurer 2612 HAVANA DRIVE, MIRAMAR, FL, 33023
SMITH MARVIN Agent 2612 HAVANA DRIVE, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Non-Profit 2015-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State