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 |
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 |
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 | - |
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 |
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