| Entity Name: | UNITED REGNUM INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED REGNUM INTERNATIONAL 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: | 14 Sep 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | P20000073389 |
| FEI/EIN Number |
85-3296982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 N DILLARD ST, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 634 Fortanini Circle, Ocoee, FL, Orlando, FL, 34761, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED REGNUM INTERNATIONAL CORP 401K PLAN | 2022 | 853296982 | 2023-08-30 | UNITED REGNUM INTERNATIONAL CORP | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-08-30 |
| Name of individual signing | FRANCO CATALAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CATALAN FRANCISCO G | President | 634 FORTANINI CIRCLE, OCOEE, FL, 34761 |
| CATALAN FRANCISCO G | Agent | 634 FORTANINI CIRCLE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 440 N DILLARD ST, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 440 N DILLARD ST, WINTER GARDEN, FL 34787 | - |
| AMENDMENT | 2020-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-03 |
| Domestic Profit | 2020-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
