| Entity Name: | REGAR INSURANCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAR INSURANCE USA, 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: |
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: | 01 Apr 2021 (4 years ago) |
| Document Number: | P21000032280 |
| FEI/EIN Number |
38-4177230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3181 NORTH BAY VILLAGE CT, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 3181 NORTH BAY VILLAGE CT, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGAR INSURANCE USA, INC., ILLINOIS | CORP_74441718 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRANCOIS BEAUDOIN | President | 3181 NORTH BAY VILLAGE CT, BONITA SPRINGS, FL, 34135 |
| BEHAR LARRY | Agent | 888 SE 3RD AVE, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000117397 | IT360 FINANCIAL USA | ACTIVE | 2024-09-19 | 2029-12-31 | - | 3181 NORTH BAY VILLAGE CT, STE A200, BONITA SPRINGS, FL, 34135 |
| G21000076824 | RGP INSURANCE USA | ACTIVE | 2021-06-08 | 2026-12-31 | - | 3181 NORTH BAY VILLAGE CT,SUITE A200, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 3181 NORTH BAY VILLAGE CT, STE A200, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 3181 NORTH BAY VILLAGE CT, STE A200, BONITA SPRINGS, FL 34135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000644144 | ACTIVE | 1000001014417 | LEE | 2024-09-30 | 2034-10-02 | $ 365.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| Domestic Profit | 2021-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
