| Entity Name: | REGAL RE USA REINSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL RE USA REINSURANCE CORP 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: | 15 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2019 (5 years ago) |
| Document Number: | P10000093254 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 W 27TH ST, HIALEAH, FL, 33010, US |
| Mail Address: | 305 W 27TH ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RENE J | President | 305 W 27TH ST, HIALEAH, FL, 33010 |
| GONZALEZ RENE J | Director | 305 W 27TH ST, HIALEAH, FL, 33010 |
| GONZALEZ RENE J | Treasurer | 305 W 27TH ST, HIALEAH, FL, 33010 |
| DE FRANCA AMELIA | Vice President | 305 W 27TH ST, HIALEAH, FL, 33010 |
| DE FRANCA AMELIA | Director | 305 W 27TH ST, HIALEAH, FL, 33010 |
| GONZALEZ RENE J | Agent | 305 W 27TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 305 W 27TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 305 W 27TH ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 305 W 27TH ST, HIALEAH, FL 33010 | - |
| AMENDMENT | 2019-10-25 | - | - |
| AMENDMENT | 2013-10-24 | - | - |
| NAME CHANGE AMENDMENT | 2010-11-16 | REGAL RE USA REINSURANCE CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-05 |
| Amendment | 2019-10-25 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
