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REGINA CAELI, INC. - Florida Company Profile

Company Details

Entity Name: REGINA CAELI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGINA CAELI, 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: 09 May 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000046798
FEI/EIN Number 651105495

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

Address: 3235 SW 58 COURT, MIAMI, FL, 33155
Mail Address: 3235 SW 58 COURT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON LUIS A Director 3235 SW 58 COURT, MIAMI, FL, 33155
FALCON JOSE L Director 3235 SW 58 COURT, MIAMI, FL, 33155
CASTELLANOS REINALDO ESQ. Agent 9960 BIRD ROAD, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-01 9960 BIRD ROAD, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-06 3235 SW 58 COURT, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2007-05-06 3235 SW 58 COURT, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2007-05-06 CASTELLANOS, REINALDO ESQ. -

Documents

Name Date
ANNUAL REPORT 2008-03-01
ANNUAL REPORT 2007-05-06
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-05-27
Domestic Profit 2001-05-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State