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REGY IMPORTS INC - Florida Company Profile

Company Details

Entity Name: REGY IMPORTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGY IMPORTS 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: 12 Mar 2008 (17 years ago)
Date of dissolution: 10 Nov 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2011 (13 years ago)
Document Number: P08000026512
FEI/EIN Number 262158143

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

Mail Address: 407 LINCOLN ROAD, 10-E, MIAMI BEACH, FL, 33139
Address: 14885 NE 20 AVE, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BODEK REGINA Vice President 14885 NE 20 AVE, MIAMI, FL, 33181
SHAIEVITCH PAULINA President AMENABAR 844 P2, BUENOS AIRES ARG 1426
BODEK REGINA Agent 14885 NE 20 AVE, MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08155900240 THE IMPORTS WORLD EXPIRED 2008-06-03 2013-12-31 - 1963 NE 149 TH ST, MIAMI, FL, 33181
G08155900243 NAVROUTE TECH EXPIRED 2008-06-03 2013-12-31 - 1963 NE 149 TH ST, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-08 14885 NE 20 AVE, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-08 14885 NE 20 AVE, MIAMI, FL 33181 -
AMENDMENT 2009-05-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-11-10
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-02-08
Amendment 2009-05-20
ANNUAL REPORT 2009-01-20
Domestic Profit 2008-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State