Entity Name: | REG REAL ESTATE INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
REG REAL ESTATE INVESTMENTS, 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: | 30 Jun 2011 (14 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | P11000060399 |
FEI/EIN Number |
452670370
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11 Ft. George Hill, NEW YORK, NY, 10040, US |
Mail Address: | 11 Ft. George Hill, NEW YORK, NY, 10040, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ ELADIO | President | 11 Ft. George Hill, NEW YORK, NY, 10040 |
GONZALEZ ELADIO | Secretary | 11 Ft. George Hill, NEW YORK, NY, 10040 |
GONZALEZ ELADIO | Director | 11 Ft. George Hill, NEW YORK, NY, 10040 |
GUZMAN ROSARIO | Vice President | 11 Ft. George Hill, NEW YORK, NY, 10040 |
GUZMAN ROSARIO | Treasurer | 11 Ft. George Hill, NEW YORK, NY, 10040 |
GUZMAN ROSARIO | Director | 11 Ft. George Hill, NEW YORK, NY, 10040 |
PRINCE A. DONNAHOE IV, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-15 | 11 Ft. George Hill, 22D, NEW YORK, NY 10040 | - |
CHANGE OF MAILING ADDRESS | 2014-03-15 | 11 Ft. George Hill, 22D, NEW YORK, NY 10040 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-30 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-03-15 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-03-26 |
Domestic Profit | 2011-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State