| Entity Name: | REGULATORY ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGULATORY ASSOCIATES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 Wentworth Way, Tarpon Springs, FL, 34688-8407, US |
| Mail Address: | 3013 Wentworth Way, Tarpon Springs, FL, 34688-8407, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL JAIMIN | President | 3013 Wentworth Way, Tarpon Springs, FL, 346888407 |
| Patel NIRALI | Vice Chairman | 3013 Wentworth Way, Tarpon Springs, FL, 346888407 |
| PATEL JAIMIN P | Agent | 3013 Wentworth Way, Tarpon Springs, FL, 346888407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-03 | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-03 | 3013 Wentworth Way, Tarpon Springs, FL 34688-8407 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | PATEL, JAIMIN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
