| Entity Name: | REGCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGCO CORP. 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: | 17 Oct 2000 (25 years ago) |
| Date of dissolution: | 27 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2004 (20 years ago) |
| Document Number: | P00000097376 |
| FEI/EIN Number |
061615858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 SUGAR APPLE WAY, JUPITER, FL, 33458 |
| Mail Address: | 233 SUGAR APPLE WAY, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANICITO REGINA | President | 233 SUGAR APPLE WAY, JUPITER, FL, 33458 |
| ANICITO REGINA | Secretary | 233 SUGAR APPLE WAY, JUPITER, FL, 33458 |
| ANICITO REGINA | Treasurer | 233 SUGAR APPLE WAY, JUPITER, FL, 33458 |
| ANICITO REGINA | Director | 233 SUGAR APPLE WAY, JUPITER, FL, 33458 |
| ANICITO REGINA | Agent | 233 SUGAR APPLE WAY, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-24 | 233 SUGAR APPLE WAY, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-24 | 233 SUGAR APPLE WAY, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 233 SUGAR APPLE WAY, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-05 | ANICITO, REGINA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-27 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
