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REGIE AND PEARL .COM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2001-07-31
Domestic Profit 2000-12-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State