Search icon

REGALI PARTICIPATION CORP - Florida Company Profile

Company Details

Entity Name: REGALI PARTICIPATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGALI PARTICIPATION 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: 13 Jul 2023 (2 years ago)
Document Number: P23000052269
FEI/EIN Number 61-2104043

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

Address: 15805 BISCAYNE BLVD, STE 205, AVENTURA, FL, 33160, US
Mail Address: 15805 BISCAYNE BLVD, STE 205, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALI MASSIMO Director 15805 BISCAYNE BLVD, STE 205, AVENTURA, FL, 33160
BELLOTO CELSO RICARDO Director 15805 BISCAYNE BLVD, STE 205, AVENTURA, FL, 33160
FL REGISTERED AGENTS SERVICES LLC Agent -
FUNDICAO REGALI BRASIL LTDA President 15805 BISCAYNE BLVD, STE 205, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 15805 BISCAYNE BLVD, STE 205, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2025-01-08 15805 BISCAYNE BLVD, STE 205, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2025-01-08 FL REGISTERED AGENTS SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 15805 BISCAYNE BLVD, STE 205, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-02
Domestic Profit 2023-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State