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REGIUS, INC. - Florida Company Profile

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Company Details

Entity Name: REGIUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGIUS, 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: 27 May 2010 (15 years ago)
Date of dissolution: 30 Nov 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Nov 2015 (10 years ago)
Document Number: P10000045665
FEI/EIN Number 272762097

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

Address: 105 NW 75th Street, Gainesville, FL, 32607, US
Mail Address: 105 NW 75th Street, Gainesville, FL, 32607, US
ZIP code: 32607
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
971592
State:
MISSISSIPPI
MISSISSIPPI profile:

Key Officers & Management

Name Role Address
FALISI ROSS W Director 105 NW 75th Street, Gainesville, FL, 32607
FALISI DAWN M Director 105 NW 75th Street, Gainesville, FL, 32607
VERTUS, INC. Agent 105 NW 75th Street, Gainesville, FL, 32607
FALISI ROSS W Vice President 105 NW 75th Street, Gainesville, FL, 32607
VERTUS, INC. President 105 NW 75th Street, Gainesville, FL, 32607

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
62MA6
UEI Expiration Date:
2016-06-08

Business Information

Activation Date:
2015-06-09
Initial Registration Date:
2010-07-14

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
62MA6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-23

Contact Information

POC:
ROSS FALISI
Corporate URL:
http://www.regiusservices.com

Immediate Level Owner

Vendor Certified:
2015-06-09
CAGE number:
58WH8
Company Name:
VERTUS, INC.

Events

Event Type Filed Date Value Description
MERGER 2015-11-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000094264. MERGER NUMBER 300000156043
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 105 NW 75th Street, Unit 3, Gainesville, FL 32607 -
CHANGE OF MAILING ADDRESS 2014-01-16 105 NW 75th Street, Unit 3, Gainesville, FL 32607 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 105 NW 75th Street, Unit 3, Gainesville, FL 32607 -
AMENDMENT 2010-09-08 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-27
Amendment 2010-09-08
Domestic Profit 2010-05-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State