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REGIS ONE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: REGIS ONE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGIS ONE INVESTMENTS, 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: 02 May 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000044172
FEI/EIN Number 900021732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1785 N.W. 38TH AVENUE, LAUDERHILL, FL, 33311
Mail Address: 1785 N.W. 38TH AVENUE, LAUDERHILL, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORDEHAY ELI Director 1785 N.W. 38TH AVENUE, LAUDERHILL, FL, 33311
MONAS ROBERT Agent 11555 HERON BAY BLVD, STE 200, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-04-08 MONAS, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2005-04-08 11555 HERON BAY BLVD, STE 200, CORAL SPRINGS, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-11-04
Domestic Profit 2001-05-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State