| Entity Name: | JAVIER L. REGALADO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAVIER L. REGALADO & ASSOCIATES, 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000049163 |
| FEI/EIN Number |
810576002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 SW 33 CT, MIAMI, FL, 33145 |
| Mail Address: | 1970 SW 33 CT, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGALADO JAVIER | President | 1970 SW 33 CT, MIAMI, FL, 33145 |
| REGALADO JAVIER | Secretary | 1970 SW 33 CT, MIAMI, FL, 33145 |
| REGALADO JAVIER L | Agent | 1970 SW 33 CT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | REGALADO, JAVIER LESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 1970 SW 33 CT, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000172673 | LAPSED | 05-17221 CA 03 | CIRCUIT CT. 11TH JUD. CIR., FL | 2005-10-11 | 2010-11-15 | $22,061.14 | DIAZDON, ROBERTO, 1981 S.W. 33 COURT, MIAMI, FLORIDA 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
