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REGOSA ENGINEERING SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: REGOSA ENGINEERING SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGOSA ENGINEERING SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2013 (11 years ago)
Document Number: P02000124506
FEI/EIN Number 364525988

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

Address: 15700 NE 2ND AVE, MIAMI, FL, 33162, US
Mail Address: 15700 NE 2ND AVE, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Velez Gustavo President 15700 NE 2 AVE, MIAMI, FL, 33162
VELEZ GUSTAVO Agent 15700 NE 2 AVE, MIAMI, FL, 33162

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EZENVEQ43R25
UEI Expiration Date:
2026-02-04

Business Information

Activation Date:
2025-02-06
Initial Registration Date:
2025-02-04

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-25 VELEZ, GUSTAVO -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 15700 NE 2ND AVE, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2015-04-20 15700 NE 2ND AVE, MIAMI, FL 33162 -
AMENDMENT 2013-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-25 15700 NE 2 AVE, MIAMI, FL 33162 -
AMENDMENT 2012-11-05 - -
AMENDMENT 2012-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-11-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2020-04-09
AMENDED ANNUAL REPORT 2019-12-07
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z02819PXJR19600
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
8600.00
Base And Exercised Options Value:
8600.00
Base And All Options Value:
8600.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2019-07-26
Description:
KITCHEN CABINETS REPLACEMENTS
Naics Code:
236118: RESIDENTIAL REMODELERS
Product Or Service Code:
Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS
Procurement Instrument Identifier:
70Z02818PXJR02000
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-9500.00
Base And Exercised Options Value:
-9500.00
Base And All Options Value:
-9500.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2018-03-28
Description:
AWNING REPLACEMENT (HURRICANE)
Naics Code:
236118: RESIDENTIAL REMODELERS
Product Or Service Code:
7230: DRAPERIES, AWNINGS, AND SHADES
Procurement Instrument Identifier:
HSCG2817PXJR218
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
12304.50
Base And Exercised Options Value:
12304.50
Base And All Options Value:
12304.50
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-09-29
Description:
IGF::OT::IGF FLOOR INSTALLATION
Naics Code:
238330: FLOORING CONTRACTORS
Product Or Service Code:
7220: FLOOR COVERINGS

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
400000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-12-07
Type:
Complaint
Address:
125 OCEAN DRIVE, MIAMI BEACH, FL, 33139
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State