| Entity Name: | REGENCY TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY TRADING USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 2019 (6 years ago) |
| Document Number: | P10000086075 |
| FEI/EIN Number |
900682776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2413 MAIN ST, MIRAMAR, FL, 33025, US |
| Address: | 2750 SW 113TH LN, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUGANI SUNIL d | President | 2413 MAIN ST, MIRAMAR, FL, 33025 |
| Thomas & Company C.P.A :P.A | Agent | 9710 STIRLING RD, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 2750 SW 113TH LN, SUITE 205, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 2750 SW 113TH LN, SUITE 205, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Thomas & Company C.P.A :P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 9710 STIRLING RD, #101-102, COOPER CITY, FL 33024 | - |
| REINSTATEMENT | 2019-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-01 |
| REINSTATEMENT | 2019-08-15 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
