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REGROUP 180, INC - Florida Company Profile

Company Details

Entity Name: REGROUP 180, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGROUP 180, 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: 23 Aug 2010 (15 years ago)
Date of dissolution: 20 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2013 (12 years ago)
Document Number: P10000069102
FEI/EIN Number 274167800

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

Address: 7740 SW 104 Street, Pinecrest, FL, 33156, US
Mail Address: 7740 SW 104 Street, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA YESENIA I President 5830 SOUTHWEST 73 STREET, SECOND FLOOR, FL, 33173
Eusse Jonathan Owne 7740 SW 104 Street, Pinecrest, FL, 33156
GARCIA YESENIA I Agent 7740 SW 104 Street, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 7740 SW 104 Street, Suite 100, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2013-01-17 7740 SW 104 Street, Suite 100, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-17 7740 SW 104 Street, Suite 100, Pinecrest, FL 33156 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000469321 TERMINATED 1000000475154 DADE 2013-02-13 2033-02-20 $ 15,906.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-20
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-02-17
ADDRESS CHANGE 2011-01-03
Domestic Profit 2010-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State