| Entity Name: | R.E.G. CORPORATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.E.G. CORPORATION 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: | 17 May 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 May 2016 (9 years ago) |
| Document Number: | P93000035271 |
| FEI/EIN Number |
650433784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 COLLINS AVE, #1102, MIAMI BEACH, FL, 33140 |
| Mail Address: | C/O PAAST, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ELICIO GIUSEPPE | Director | VIA SAN QUINTINO 4310100, TORINO, ITALY |
| PEREZ-ABREU, AGUERREBERE, SUEIRO & TORRES, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 5757 COLLINS AVE, #1102, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-24 | PEREZ-ABREU AGUERREBERE SUEIRO TORRES, P.L | - |
| REINSTATEMENT | 2016-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-09 | 5757 COLLINS AVE, #1102, MIAMI BEACH, FL 33140 | - |
| CANCEL ADM DISS/REV | 2010-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000308851 | TERMINATED | 1000000266613 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 665.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-05-24 |
| ANNUAL REPORT | 2014-05-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
