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 |
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 |
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. | - |
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