Search icon

REGENT USA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: REGENT USA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENT USA PROPERTIES, 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: 30 Apr 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000047210
FEI/EIN Number APPLIED FOR

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

Address: 3217A S. MACDILL AVE, TAMPA, FL, 33690
Mail Address: 3217A S. MACDILL AVE, TAMPA, FL, 33690
ZIP code: 33690
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG TOMMY Director 3217 A S. MACDILL AVE., TAMPA, FL, 33690
SPIRTOS NICKI H Agent 1409 SWANN AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-01-05 - -
CHANGE OF MAILING ADDRESS 2007-01-05 3217A S. MACDILL AVE, TAMPA, FL 33690 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 3217A S. MACDILL AVE, TAMPA, FL 33690 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-06-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000131533 LAPSED 07-SC-10888 DIV. 73 ORANGE COUNTY 2008-04-01 2013-04-17 $4,387.44 ARDAMAN & ASSOCIATES, INC., 8008 SOUTH ORANGE AVENUE, ORLANDO, FLORIDA 32809
J10000529880 ACTIVE 1000000020665 HILLSBOROU 2005-12-22 2030-04-28 $ 630.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
REINSTATEMENT 2007-01-05
REINSTATEMENT 2005-06-15
ANNUAL REPORT 2003-09-19
Domestic Profit 2002-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State