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E-REG CORPORATION - Florida Company Profile

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Company Details

Entity Name: E-REG CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E-REG 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: 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: 02 Oct 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000083013
FEI/EIN Number 83-2128712

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20515 E Country Club Dr, Aventura, FL, 33180, US
Mail Address: 43 Harvest Hills Blvd, East Gwillimbury, ON, L9N0A6, CA
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Velez Ospina Maria C President 20515 E Country Club Dr, Aventura, FL, 33180
JARAMILLO PACHON JOSE L Vice President 20515 E Country Club Dr, Aventura, FL, 33180
VELEZ OSPINA MARIA CRISTINA Agent 20515 E Country Club Dr, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-02-01 20515 E Country Club Dr, 1449, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 20515 E Country Club Dr, 1449, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 20515 E Country Club Dr, 1449, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-10-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State