| Entity Name: | REGINA TRADING ENTERPRISE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGINA TRADING ENTERPRISE 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: |
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: | 31 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | P18000066060 |
| FEI/EIN Number |
83-1448421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17515 Crescent Moon Loop, Bradenton, FL, 34211, US |
| Mail Address: | 17515 Crescent Moon Loop, Bradenton, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA R. GARCIA | President | 17515 Crescent Moon Loop, Bradenton, FL, 34211 |
| ANA R. GARCIA | Director | 17515 Crescent Moon Loop, Bradenton, FL, 34211 |
| PIMENTEL BELLO JUAN MANUEL | Agent | 17515 Crescent Moon Loop, Bradenton, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 17515 Crescent Moon Loop, Bradenton, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 17515 Crescent Moon Loop, Bradenton, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 17515 Crescent Moon Loop, Bradenton, FL 34211 | - |
| AMENDMENT | 2023-11-01 | - | - |
| AMENDMENT | 2021-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-18 | PIMENTEL BELLO, JUAN MANUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Amendment | 2023-11-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-06-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-27 |
| Domestic Profit | 2018-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
