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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

REGULATORY EXPRESS, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
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 Jun 2025

Sources: Florida Department of State