| Entity Name: | REGAR INSURANCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | P21000032280 |
| FEI/EIN Number | 38-4177230 |
| Address: | 3181 NORTH BAY VILLAGE CT, STE A200, BONITA SPRINGS, FL 34135 |
| Mail Address: | 3181 NORTH BAY VILLAGE CT, STE A200, BONITA SPRINGS, FL 34135 |
| 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 |
|---|---|---|
| BEHAR, LARRY | Agent | 888 SE 3RD AVE, SUITE 400, FORT LAUDERDALE, FL 33316 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS, BEAUDOIN | President | 3181 NORTH BAY VILLAGE CT, STE A200 BONITA SPRINGS, FL 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000117397 | IT360 FINANCIAL USA | ACTIVE | 2024-09-19 | 2029-12-31 | No data | 3181 NORTH BAY VILLAGE CT, STE A200, BONITA SPRINGS, FL, 34135 |
| G21000076824 | RGP INSURANCE USA | ACTIVE | 2021-06-08 | 2026-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 3181 NORTH BAY VILLAGE CT, STE A200, BONITA SPRINGS, FL 34135 | No data |
| 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 | 2024-05-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| Domestic Profit | 2021-04-01 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
