| Entity Name: | REGULATORS FL, INC |
| 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: | 31 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | N21000010388 |
| FEI/EIN Number |
89-3468219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 HWY 79, BONIFAY, FL, 32425 |
| Mail Address: | 1785 HWY 79, BONIFAY, FL, 32425, US |
| ZIP code: | 32425 |
| County: | Holmes |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE CECIL R | President | 1785 HWY 79, BONIFAY, FL, 32425 |
| Nesbit Jacob L | Vice President | 1785 HWY 79, BONIFAY, FL, 32425 |
| Sims Kevin | Secretary | 1785 HWY 79, BONIFAY, FL, 32425 |
| Garner Timothy J | Officer | 4101 Dunford Circle, Chipley, FL, 32428 |
| Nesbit Kelsie | Treasurer | 1785 HWY 79, BONIFAY, FL, 32425 |
| Roche Cecil R | Agent | 1785 hwy79, Bonifay, FL, 32425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-01 | 1785 HWY 79, BONIFAY, FL 32425 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-01 | Roche, Cecil R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-01 | 1785 hwy79, Bonifay, FL 32425 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-01 |
| ANNUAL REPORT | 2022-06-02 |
| Domestic Non-Profit | 2021-08-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
