| Entity Name: | REGALOS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGALOS EXPRESS, 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: | 14 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000006520 |
| FEI/EIN Number |
030412274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17106 CARRINGTON PARK DR, #616, TAMPA, FL, 33647 |
| Mail Address: | 17106 CARRINGTON PARK DR, #616, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONICA A. SUAREZ DIAZ | Director | 17106 CARRINGTON PARK DR. #616, TAMPA, FL, 33647 |
| IVAN D. SUAREZ DIAZ | Director | 17106 C ARRINGTON PARK DR. #616, TAMPA, FL, 33647 |
| MONICA A. SUAREZ DIAZ | Agent | 14240 42ND STREET NORTH #2703, TAMPA, FL, 33613 |
| LEONOR DIAZ DE SUAREZ | Director | 17106 CARRINGTON PARK DR. #616, TAMPA, FL, 33647 |
| SUAREZ JACINTO | Director | 17106 CARRINGTON PARK DR. #616, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 17106 CARRINGTON PARK DR, #616, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 17106 CARRINGTON PARK DR, #616, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
