Search icon

REGIS HR GROUP 3, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: REGIS HR GROUP 3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGIS HR GROUP 3, 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: 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: 16 Apr 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2017 (7 years ago)
Document Number: P12000036050
FEI/EIN Number 27-1202954

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10625 N KENDALL DR., MIAMI, FL, 33176, US
Mail Address: 10625 N KENDALL DR., MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REGIS HR GROUP 3, INC., NEW YORK 5388026 NEW YORK

Key Officers & Management

Name Role Address
SALADRIGAS, JR. CARLOS President 10625 N KENDALL DR., MIAMI, FL, 33176
DIAZ RIGOBERTO Vice President 10625 N KENDALL DR., MIAMI, FL, 33176
Cooper Matthew Treasurer 10625 N KENDALL DR., MIAMI, FL, 33176
GUTIERREZ LILY Secretary 10625 N KENDALL DR., MIAMI, FL, 33176
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000017314 REGIS HR ACTIVE 2025-02-05 2030-12-31 - 10625 N KENDALL DRIVE, MIAMI, FL, 33176
G25000017407 REGIS HR GROUP ACTIVE 2025-02-05 2030-12-31 - 10625 N KENDALL DRIVE, MIAMI, FL, 33176
G25000017390 REGIS HRG ACTIVE 2025-02-05 2030-12-31 - 10625 N KENDALL DRIVE, MIAMI, FL, 33176
G22000120064 REGIS ACTIVE 2022-09-22 2027-12-31 - 10625 N KENDALL DRIVE, MIAMI, FL, 33176
G17000133265 REGIS EXPIRED 2017-12-06 2022-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176
G17000133303 REGIS HR GROUP EXPIRED 2017-12-06 2022-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176
G17000133290 REGIS HRG EXPIRED 2017-12-06 2022-12-31 - 10625 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-04-17 Corporate Creations Network Inc. -
AMENDMENT 2017-12-13 - -
AMENDMENT 2016-02-01 - -
CONVERSION 2012-04-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000101686. CONVERSION NUMBER 500000121875

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-17
Amendment 2017-12-13
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State