| Entity Name: | EL REGALON, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL REGALON, INCORPORATED 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: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000055831 |
| FEI/EIN Number |
651113188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 WEST 68TH STREET, HIALEAH, FL, 33014 |
| Mail Address: | 1780 WEST 68TH STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU LAUREANO | President | 1780 WEST 68TH STREET, MIAMI, FL, 33165 |
| ABREU LAUREANO | Director | 1780 WEST 68TH STREET, MIAMI, FL, 33165 |
| ABREU GLORIA ESTHER | Vice President | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| ABREU GLORIA ESTHER | Director | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| ABREU LAUREANO LUCIO | Agent | 9220 SW 18TH TERR, MIAMIAH, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001127761 | ACTIVE | 1000000432363 | MIAMI-DADE | 2013-06-12 | 2032-06-19 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000727025 | LAPSED | 1000000313752 | MIAMI-DADE | 2013-04-11 | 2023-04-17 | $ 835.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J02000321053 | LAPSED | 01021620045 | 20539 03739 | 2002-07-19 | 2022-08-13 | $ 1,735.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000220677 | LAPSED | 01021280087 | 20400 03790 | 2002-05-16 | 2022-06-06 | $ 753.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
