REGULATORY MANAGEMENT & COMPLIANCE INC. - Florida Company Profile
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| Entity Name: | REGULATORY MANAGEMENT & COMPLIANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGULATORY MANAGEMENT & COMPLIANCE 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: | 05 Dec 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000146942 |
| FEI/EIN Number |
200470550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR., SUITE 202, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR., SUITE 202, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUERST MITCHELL S | Director | 1001 BRICKELL BAY DR., STE 2002, MIAMI, FL, 33131 |
| FUERST MITCHELL S | Agent | 1001 BRICKELL BAY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 1001 BRICKELL BAY DR., SUITE 202, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-21 | 1001 BRICKELL BAY DR., SUITE 202, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 1001 BRICKELL BAY DR., SUITE 202, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | FUERST, MITCHELL S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-21 |
| Domestic Profit | 2003-12-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State