| Entity Name: | REGULATORY ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | P12000103488 |
| FEI/EIN Number | 46-1614489 |
| Address: | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 |
| Mail Address: | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, JAIMIN P | Agent | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 |
| Name | Role | Address |
|---|---|---|
| PATEL, JAIMIN | President | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 |
| Name | Role | Address |
|---|---|---|
| Patel, NIRALI | Vice Chairman | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 |
| Name | Role | Address |
|---|---|---|
| Patel, NIRALI | Vice President | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2019-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-03 | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-03 | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 | No data |
| REINSTATEMENT | 2017-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | PATEL, JAIMIN P | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-12-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-23 |
| REINSTATEMENT | 2019-10-12 |
| AMENDED ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
