| 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 (22 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 |
| Name | Role | Address |
|---|---|---|
| Velez Gustavo | President | 15700 NE 2 AVE, MIAMI, FL, 33162 |
| VELEZ GUSTAVO | Agent | 15700 NE 2 AVE, MIAMI, FL, 33162 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314267865 | 0418800 | 2010-12-07 | 125 OCEAN DRIVE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207781683 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2011-01-13 |
| Abatement Due Date | 2011-01-18 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E04 XII |
| Issuance Date | 2011-01-18 |
| Abatement Due Date | 2011-01-24 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
