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LUNETTES REGE INC.

LUNETTES REGE INC.

Company Details

Entity Name:	LUNETTES REGE INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	07 Jun 1989 (36 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P24635
FEI/EIN Number	13-3101817
Address:	640 WARREN LANE, KEY BISCAYNE, FL 33149
Mail Address:	P O BOX 490987, MIAMI, FL 33149-0987
ZIP code:	33149
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role	Address
REGE, ROBERT-CLAUDE	Agent	640 WARREN LANE, KEY BISCAYNE, FL 33149

Secretary

Name	Role	Address
MACCARTHY, KEVIN	Secretary	485 MADISON AVE., NEW YORK, NY

Vice President

Name	Role	Address
REGE-TURO, ALAIN	Vice President	34 RUE J.B. CLEMENT, OYONNAX, FRANCE
REGE-TORO, ANDRE	Vice President	34 RUE J.B. CLEMENT, OYONNAX, FRANCE

Director

Name	Role	Address
REGE-TURO, ALAIN	Director	34 RUE J.B. CLEMENT, OYONNAX, FRANCE
MACCARTHY, KEVIN	Director	485 MADISON AVE., NEW YORK, NY
REGE-TURO, ROBERT CLAUDE	Director	640 WARREN LANE, KEY BISCAYNE, FL

President

Name	Role	Address
REGE-TURO, ROBERT CLAUDE	President	640 WARREN LANE, KEY BISCAYNE, FL

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
REGISTERED AGENT NAME CHANGED	1996-04-15	REGE, ROBERT-CLAUDE	No data
REGISTERED AGENT ADDRESS CHANGED	1996-04-15	640 WARREN LANE, KEY BISCAYNE, FL 33149	No data
CHANGE OF MAILING ADDRESS	1995-02-16	640 WARREN LANE, KEY BISCAYNE, FL 33149	No data
CHANGE OF PRINCIPAL ADDRESS	1992-04-23	640 WARREN LANE, KEY BISCAYNE, FL 33149	No data

Documents

Name	Date
ANNUAL REPORT	2000-04-05
ANNUAL REPORT	1999-04-20
ANNUAL REPORT	1998-02-04
ANNUAL REPORT	1997-02-05
ANNUAL REPORT	1996-02-20
ANNUAL REPORT	1995-02-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State