| Entity Name: | REGATTA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGATTA USA, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2010 (14 years ago) |
| Document Number: | P07000034936 |
| FEI/EIN Number |
208679082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8209 NW 70TH Street, MIAMI, FL, 33166, US |
| Mail Address: | 8209 NW 70TH Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bazan Luis E | President | 8209 NW 70TH Street, MIAMI, FL, 33166 |
| Bazan Luis E | Secretary | 8209 NW 70TH Street, MIAMI, FL, 33166 |
| Bazan Luis E | Director | 8209 NW 70TH Street, MIAMI, FL, 33166 |
| Bazan Luis | Agent | 8209 NW 70TH Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 8209 NW 70TH Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 8209 NW 70TH Street, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 8209 NW 70TH Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | Bazan, Luis | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4354487701 | 2020-05-01 | 0455 | PPP | 8209 NW 70TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
