| Entity Name: | REGNUM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGNUM GROUP, 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: | 16 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000048361 |
| FEI/EIN Number |
651007821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7999 NW 53 ST, MIAMI, FL, 33166 |
| Mail Address: | 7999 NW 53 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULMAN MATTHEW | SDVP | 7999 NW 53 ST, MIAMI, FL, 33166 |
| LAW OFFICE OF EDWARD A, MALDONADO, P.A. | Agent | 7999 NW 53 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-01 | 7999 NW 53 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-01 | 7999 NW 53 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-09-08 |
| Off/Dir Resignation | 2008-09-08 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-10-23 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
