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REGULATORS FL, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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