| Entity Name: | REGATA PROPERTY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGATA PROPERTY INVESTMENT, 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 Oct 2012 (13 years ago) |
| Document Number: | P12000088019 |
| FEI/EIN Number |
46-1214217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 42 STREET, Suite 217, Miami, FL, 33175, US |
| Mail Address: | 12905 SW 42 STREET, Suite 217, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LOPEZ PEDRO | President | 12905 SW 42 STREET, Miami, FL, 33175 |
| URRIZOLA ELIAS CATALINA | Vice President | 12905 SW 42 STREET, Miami, FL, 33175 |
| DIAZ URRIZOLA FELISA ANDREA | Treasurer | 12905 SW 42 STREET, Miami, FL, 33175 |
| DIAZ URRIZOLA PEDRO ALFONSO | Director | 12905 SW 42 STREET, Miami, FL, 33175 |
| DIAZ URRIZOLA CATALINA | Secretary | 12905 SW 42 STREET, Miami, FL, 33175 |
| J HORTA ACCOUNTING & TAXES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 12905 SW 42 STREET, Suite 217, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 12905 SW 42 STREET, Suite 217, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | J HORTA ACCOUNTING & TAXES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 12905 SW 42 ST, 217, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
