Entity Name: | REGINA ESTATES DEVELOPMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
REGINA ESTATES DEVELOPMENT, 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: | 11 Sep 2003 (22 years ago) |
Date of dissolution: | 03 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 03 Sep 2009 (16 years ago) |
Document Number: | P03000099985 |
FEI/EIN Number |
200239298
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 32801 US HWY 19 NORTH, SUITE 100, PALM HARBOR, FL, 34684, US |
Mail Address: | 32801 US HWY 19 NORTH, SUITE 100, PALM HARBOR, FL, 34684, US |
ZIP code: | 34684 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PLANES REGINA M | Director | 32801 US HWY 19 NORTH SUITE 100, PALM HARBOR, FL, 34684 |
PLANES REGINA M | President | 32801 US HWY 19 NORTH SUITE 100, PALM HARBOR, FL, 34684 |
PLANES WILLIAM S | Director | 32801 US HWY 19 NORTH SUITE 100, PALM HARBOR, FL, 34684 |
PLANES WILLIAM S | Chief Executive Officer | 32801 US HWY 19 NORTH SUITE 100, PALM HARBOR, FL, 34684 |
PLANES WILLIAM I | Director | 32801 US HWY 19 NORTH SUITE 100, PALM HARBOR, FL, 34684 |
PLANES WILLIAM I | Treasurer | 32801 US HWY 19 NORTH SUITE 100, PALM HARBOR, FL, 34684 |
WHITE LANGFRED W | Secretary | 32815 U.S. HWY 19 NO., PALM HARBOR, FL, 34684 |
AIELLO PAUL J | Senior Vice President | 32801 US HWY 19 NO, PALM HARBOR, FL, 34684 |
BROWN SHEAWN M | Vice President | 32801 US HWY 19 NORTH SUITE 100, PALM HARBOR, FL, 34684 |
UCC FILING & SEARCH SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-04-18 | UCC FILING & SEARCH SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 1574 VILLAGE SQUARE BLVD., #100, TALLAHASSEE, FL 32309 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 32801 US HWY 19 NORTH, SUITE 100, PALM HARBOR, FL 34684 | - |
CHANGE OF MAILING ADDRESS | 2006-05-02 | 32801 US HWY 19 NORTH, SUITE 100, PALM HARBOR, FL 34684 | - |
Name | Date |
---|---|
DM#96599-L DISSOLVED | 2009-09-04 |
ANNUAL REPORT | 2009-04-24 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-05-14 |
Domestic Profit | 2003-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State