| Entity Name: | REGAN LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAN LOGISTICS CORP 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: | 14 Nov 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000093055 |
| FEI/EIN Number |
32-0453104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 NW 104 PATH, DORAL, FL, 33178, US |
| Mail Address: | 5825 NW 104 PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDELLI ALCIBIETE | President | 5825 NW 104 PATH, DORAL, FL, 33178 |
| CARPENITO NICOLINA | Vice President | 5825 NW 104 PATH, DORAL, FL, 33178 |
| RICCIARDELLI RUGGIERO | Director | 5825 NW 104 PATH, DORAL, FL, 33178 |
| RICCIARDELLI EMILIA | Director | 5825 NW 104 PATH, DORAL, FL, 33178 |
| RICCIARDELLI GIUSI | Director | 5825 NW 104 PATH, DORAL, FL, 33178 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
