| Entity Name: | REGIE AND PEARL .COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGIE AND PEARL .COM, 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: | 11 Dec 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000114729 |
| FEI/EIN Number |
651062410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 NW 29 ST, MIAMI, FL, 33127 |
| Mail Address: | 640 NW 29 ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA ROBERTO | President | 640 NW 29 ST, MIAMI, FL, 33127 |
| VILLANUEVA ROBERTO | Director | 640 NW 29 ST, MIAMI, FL, 33127 |
| FERNANDEZ REDELINA | Agent | 640 NW 29 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-31 | 640 NW 29 ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-31 | 640 NW 29 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-31 | 640 NW 29 ST, MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000032823 | LAPSED | 02-12424 CA 05 | CIR. CT., 11TH JUD. CIR. | 2003-01-07 | 2008-01-27 | $37,374.27 | INTERNATIONAL FINANCE & INVESTMENT SYNDICATE, INC., 261 N.E. 1ST STREET, 600, MIAMI, FLORIDA, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-31 |
| Domestic Profit | 2000-12-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
