| Entity Name: | REGULUS ALLIANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGULUS ALLIANCE CORPORATION 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: | 27 Jul 2016 (9 years ago) |
| Document Number: | P16000062712 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Top of the Line Management, 4431 SW 64TH AVENUE, DAVIE, FL, 33314, US |
| Mail Address: | C/O Top of the Line Management, 4431 SW 64TH AVENUE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZAROU-AMANNA PANAGIOTA K | President | 5030 SW 109th Avenue, Davie, FL, 33328 |
| FLASH FORWARD DEVELOPMENT, LLC | Director | - |
| Sperlein Howard | Chief Financial Officer | C/O Top of the Line Management, DAVIE, FL, 33314 |
| TOP OF THE LINE MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | C/O Top of the Line Management, 4431 SW 64TH AVENUE, Suite # 115, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Top of the Line Management, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | C/O Top of the Line Management, 4431 SW 64TH AVENUE, Suite # 115, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | C/O Top of the Line Management, 4431 SW 64TH AVENUE, Suite # 115, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
