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REG REAL ESTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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