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THE REGULATORZ INCORPORATED - Florida Company Profile

Company Details

Entity Name: THE REGULATORZ 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: 16 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N17000002986
Address: 20230 NW 3RD AVE, MIAMI, FL, 33169, US
Mail Address: 20230 NW 3RD AVE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES JOSEPH U President 20230 NW 3RD AVE, MIAMI, FL, 33169
MCKAY DALE Vice President 20230 NW 3RD AVE, MIAMI, FL, 33169
PENHA MIKE SA 20230 NW 3RD AVE, MIAMI, FL, 33169
JONES JOSEPH U Agent 20230 NW 3RD AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Non-Profit 2017-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State