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REGULATORY EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: REGULATORY EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Dec 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: P03000143469
FEI/EIN Number 200445933
Address: 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUDNAK PAUL J President 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544
SUDNAK PAUL J Agent 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544

Form 5500 Series

Employer Identification Number (EIN):
200445933
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-25 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2009-06-25 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-25 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL 33544 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000956667 ACTIVE 1000000409706 PASCO 2012-11-26 2032-12-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J10000363322 TERMINATED 1000000160788 PASCO 2010-02-11 2030-02-24 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J10000431459 TERMINATED 1000000160783 PASCO 2010-02-11 2030-03-24 $ 948.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-03-17
Domestic Profit 2003-12-04

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Date of last update: 03 Aug 2025

Sources: Florida Department of State