| Entity Name: | REGIS HR 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGIS HR 1, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2001 (24 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | P01000027956 |
| FEI/EIN Number |
651130355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10625 N KENDALL DRIVE, MIAMI, FL, 33176, US |
| Mail Address: | 10625 N KENDALL DRIVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RIGOBERTO | Vice President | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
| SALADRIGAS CARLOS A | Director | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| SALADRIGAS CARLOS Jr. | Agent | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
| SALADRIGAS CARLOS JR. | President | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000017314 | REGIS HR | ACTIVE | 2025-02-05 | 2030-12-31 | - | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
| G22000120047 | REGIS HRG | ACTIVE | 2022-09-22 | 2027-12-31 | - | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
| G22000120064 | REGIS | ACTIVE | 2022-09-22 | 2027-12-31 | - | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
| G22000120052 | REGIS HR GROUP | ACTIVE | 2022-09-22 | 2027-12-31 | - | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
| G17000133265 | REGIS | EXPIRED | 2017-12-06 | 2022-12-31 | - | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| G17000133284 | REGIS HRG | EXPIRED | 2017-12-06 | 2022-12-31 | - | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| G12000000788 | REGIS HR GROUP | EXPIRED | 2012-01-03 | 2017-12-31 | - | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| G12000000810 | REGIS HR | EXPIRED | 2012-01-03 | 2017-12-31 | - | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| G11000109561 | REGIS HR GROUP | EXPIRED | 2011-11-10 | 2016-12-31 | - | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| G10000017598 | REGIS HR GROUP | EXPIRED | 2010-02-24 | 2015-12-31 | - | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 10625 N KENDALL DRIVE, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 10625 N KENDALL DRIVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 10625 N KENDALL DRIVE, MIAMI, FL 33176 | - |
| NAME CHANGE AMENDMENT | 2019-10-29 | REGIS HR 1, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | SALADRIGAS, CARLOS, Jr. | - |
| AMENDMENT | 2016-02-01 | - | - |
| AMENDMENT | 2005-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-28 |
| Amended and Restated Articles | 2020-04-29 |
| ANNUAL REPORT | 2020-04-09 |
| Name Change | 2019-10-29 |
| AMENDED ANNUAL REPORT | 2019-03-22 |
| AMENDED ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2019-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5398507004 | 2020-04-05 | 0455 | PPP | 10625 N. Kendall Drive, MIAMI, FL, 33176-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
