| Entity Name: | REGULATORY ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGULATORY ENTERPRISES 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: | 30 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2011 (14 years ago) |
| Document Number: | P08000043688 |
| FEI/EIN Number |
262537808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 NW 72ND AVE, SUITE 216, MIAMI, FL, 33122, US |
| Mail Address: | 3399 NW 72ND AVE, SUITE 216, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO EDWARD | President | 3399 NW 72ND AVE, MIAMI, FL, 33122 |
| MALDONADO EDWARD | Director | 3399 NW 72ND AVE, MIAMI, FL, 33122 |
| MALDONADO EDWARD A | Agent | 3399 NW 72ND AVE, SUITE 216, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-07-28 | REGULATORY ENTERPRISES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 3399 NW 72ND AVE, SUITE 216, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 3399 NW 72ND AVE, SUITE 216, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 3399 NW 72ND AVE, SUITE 216, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-16 | MALDONADO, EDWARD A | - |
| AMENDMENT | 2008-07-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-08-22 |
| Amendment and Name Change | 2010-07-28 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-06-16 |
| Amendment | 2008-07-07 |
| Domestic Profit | 2008-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
