| Entity Name: | REGALOS & DETALLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGALOS & DETALLES, 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: | 01 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000157714 |
| FEI/EIN Number |
203871185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 EDGEBROOK DR., ORLANDO, FL, 32809 |
| Mail Address: | 4005 MC DONOUGH AVE., ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS IVETTE | President | 4005 MC DONOUGH AVE., ORLANDO, FL, 32809 |
| SANTOS GERMAN | Vice President | 4005 MC DONOUGH AVE., ORLANDO, FL, 32809 |
| SANTOS IVETTE M | Agent | 4005 MC DONOUGH AVE., ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 4400 EDGEBROOK DR., ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 4400 EDGEBROOK DR., ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | SANTOS, IVETTE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 4005 MC DONOUGH AVE., ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-29 |
| Domestic Profit | 2005-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
