| Entity Name: | HEAVEN'S TREASURES BY REGALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN'S TREASURES BY REGALIA, 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: | 06 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000062687 |
| FEI/EIN Number |
200045180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 SW 142 ST, MIAMI, FL, 33158 |
| Mail Address: | P.O. BOX 56-2530, MIAMI, FL, 33256 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUBIS MAGDA S | Director | 7501 SW 116 ST, MIAMI, FL, 33156 |
| JUBIS OSCAR | Director | 7501 SW 116 ST, MIAMI, FL, 33156 |
| DOBSON LISETTE J | Director | 7501 SW 116 ST, MIAMI, FL, 33156 |
| DOBSON ELI H | Director | 7501 SW 116ST, MIAMI, FL, 33156 |
| NELSON BARRY A | Agent | 2775 SUNNY ISLES BOULEVARD, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-04 | 8360 SW 142 ST, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-04 | 8360 SW 142 ST, MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-07-15 |
| Domestic Profit | 2003-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
