| Entity Name: | REY REGALADO & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY REGALADO & ASSOCIATES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000008506 |
| FEI/EIN Number |
650489392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 NW 132ND ST, HIALEAH, FL, 33018 |
| Mail Address: | 10450 NW 132ND ST, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGALADO OLGA | Secretary | 10450 NW 132ND ST, HIALEAH GARDENS, FL, 33016 |
| REGALADO REINALDO J | President | 10450 N.W. 132ND ST., HIALEAH GARDENS, FL, 33016 |
| REGALADO REINALDO J | Agent | 10450 NW 132ND ST, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 10450 NW 132ND ST, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 1999-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-10-14 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
