| Entity Name: | REGINA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Apr 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | P09940 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NORTH HIBISCUS DRIVE, HIBISCUS ISLAND, MIAMI BEACH, FL, 33139 |
| Mail Address: | 55 NORTH HIBISCUS DRIVE, HIBISCUS ISLAND, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, MARIA M. | President | 55 N. HIBISCUS DR., MIAMI BEACH, FL |
| DOMINGUEZ, MARIA M. | Secretary | 55 N. HIBISCUS DR., MIAMI BEACH, FL |
| TAVERAS,MERCEDES | Vice President | 55 N. HIBISCUS DR., MIAMI BEACH, FL |
| TAVERAS,MERCEDES | Secretary | 55 N. HIBISCUS DR., MIAMI BEACH, FL |
| DOMINGUEZ,MARIA M. | Agent | 55 N. HIBISCUS DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-23 | DOMINGUEZ,MARIA M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-23 | 55 N. HIBISCUS DRIVE, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
