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CLEANING SERVICE BY REGINA, INC. - Florida Company Profile

Company Details

Entity Name: CLEANING SERVICE BY REGINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEANING SERVICE BY REGINA, 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: 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: 28 Dec 2018 (6 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: P19000000103
FEI/EIN Number 83-3211853

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

Address: 400 123RD ST GULF, MARATHON, FL, 33050, US
Mail Address: 400 123RD ST GULF, MARATHON, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON KATIA R President 400 123RD ST GULF, MARATHON, FL, 33050
CHACON KATIA R Director 400 123RD ST GULF, MARATHON, FL, 33050
GUZMAN MARTHA R Secretary 400 123RD ST GULF, MARATHON, FL, 33050
GUZMAN MARTHA R Treasurer 400 123RD ST GULF, MARATHON, FL, 33050
GUZMAN MARTHA R Director 400 123RD ST GULF, MARATHON, FL, 33050
CHACON KATIA R Agent 400 123RD ST GULF, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-03 400 123RD ST GULF, MARATHON, FL 33050 -
CHANGE OF MAILING ADDRESS 2025-12-03 400 123RD ST GULF, MARATHON, FL 33050 -
CHANGE OF MAILING ADDRESS 2024-12-03 400 123RD ST GULF, MARATHON, FL 33050 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 400 123RD ST GULF, MARATHON, FL 33050 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-03-13 CHACON , KATIA R -
REGISTERED AGENT ADDRESS CHANGED 2020-03-13 400 123RD ST GULF, MARATHON, FL 33050 -

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-13
Domestic Profit 2018-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State