| Entity Name: | R.E.G. CORPORATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0433784 |
| Mail Address: | C/O PAAST, 255 ALHAMBRA CIRCLE, 1100, CORAL GABLES, FL 33134 |
| Address: | 5757 COLLINS AVE, #1102, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PEREZ-ABREU, AGUERREBERE, SUEIRO & TORRES, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| D'ELICIO, GIUSEPPE | Director | VIA SAN QUINTINO 4310100, TORINO, ITALY AF |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 5757 COLLINS AVE, #1102, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-24 | PEREZ-ABREU AGUERREBERE SUEIRO TORRES, P.L | No data |
| REINSTATEMENT | 2016-05-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-09 | 5757 COLLINS AVE, #1102, MIAMI BEACH, FL 33140 | No data |
| CANCEL ADM DISS/REV | 2010-08-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
