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REGINA ESTATES DEVELOPMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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