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CERF REGIS INDUSTRIES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: CERF REGIS INDUSTRIES, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERF REGIS INDUSTRIES, INCORPORATED 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: 06 Nov 2006 (18 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: P06000139941
FEI/EIN Number 562620269

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

Address: 1116 BRUNNELL PKWY, LAKELAND, FL, 33805
Mail Address: PO BOX 1206, LAKELAND, FL, 33802-1206
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGIS CERF Chief Executive Officer PO BOX 1206, LAKELAND, FL, 338021206
RAMSAY REGIS CHERYL Chief Financial Officer PO BOX 1206, LAKELAND, FL, 338021206
RAMSAY-REGIS CHERYL Agent 1116 BRUNNELL PKWY, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000159068 ACTIVE 1000000125276 POLK 2009-06-10 2030-02-16 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000159043 TERMINATED 1000000125272 POLK 2009-06-08 2030-02-16 $ 2,582.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J08000247479 ACTIVE 1000000085788 7677 1897 2008-07-16 2028-07-30 $ 728.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J08000169012 TERMINATED 1000000079495 7626 2029 2008-05-12 2028-05-21 $ 326.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J08000176504 ACTIVE 1000000079495 7626 2029 2008-05-12 2028-06-05 $ 326.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2007-04-11
Domestic Profit 2006-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State