| Entity Name: | GRUPO REGIONAL S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO REGIONAL S.A., 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 Sep 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: | P03000096282 |
| FEI/EIN Number |
161682753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10826 SW 148 AVE DR., MIAMI, FL, 33196, US |
| Mail Address: | 10826 SW 148 AVE DR., MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARATE JOSE | President | 10826 SW 148 AVE DR., MIAMI, FL, 33196 |
| ZARATE JOSE | Director | 10826 SW 148 AVE DR., MIAMI, FL, 33196 |
| ZARATE AMELIA | Vice President | 10826 SW 148TH AVE DR, MIAMI, FL, 33196 |
| ZARATE JOSE | Agent | 10826 SW 148 AVE DR., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-20 | 10826 SW 148 AVE DR., MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-15 | 10826 SW 148 AVE DR., MIAMI, FL 33196 | - |
| CANCEL ADM DISS/REV | 2004-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 10826 SW 148 AVE DR., MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | ZARATE, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-20 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-03-01 |
| REINSTATEMENT | 2004-12-15 |
| Domestic Profit | 2003-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
