| Entity Name: | REGULATORY EXPERT CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGULATORY EXPERT CONSULTANTS 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000009453 |
| FEI/EIN Number |
45-4388457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1393 Forked Creek Dr., ENGLEWOOD, FL, 34223, US |
| Mail Address: | P.O. BOX 1696, ENGLEWOOD, FL, 34295, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ TERESA | President | PO Box 1696, ENGLEWOOD, FL, 34295 |
| JIMENEZ TERESA | Agent | 1393 FORKED CREEK DR, ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 1393 Forked Creek Dr., ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 1393 Forked Creek Dr., ENGLEWOOD, FL 34223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5318107406 | 2020-05-12 | 0455 | PPP | 1393 Forked Creek Rd., ENGLEWOOD, FL, 34223-1713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
