| Entity Name: | REGAL TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL TRADING, 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: | 02 Apr 2012 (13 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: | P12000031377 |
| FEI/EIN Number |
61-1680200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1416 1ST STREET N, WINTER HAVEN, FL, 33881 |
| Mail Address: | 1416 1ST STREET N, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMANI ZEENAT | President | 1416 1st. street n, Winter haven, FL, 33881 |
| SOMANI ZEENAT | Agent | 1416 1st. street n, Winter haven, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 1416 1st. street n, Winter haven, FL 33881 | - |
| AMENDMENT | 2012-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-23 | 1416 1ST STREET N, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-23 | 1416 1ST STREET N, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-03-27 |
| Amendment | 2012-07-23 |
| Domestic Profit | 2012-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
