| Entity Name: | REGAL TRADE CONSULTANTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL TRADE CONSULTANTS CORPORATION 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: | 01 Mar 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000016119 |
| FEI/EIN Number |
650632857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11111 BISCAYNE BLVD, #1154, MIAMI, FL, 33181 |
| Mail Address: | % JAMES R. SABATINO, 11111 BISCAYNE BLVD.,TOWER 3, #1154, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABATINO JAMES R | Director | 1177 KANE CONCOURSE, #101, BAY HARBOR ISLANDS, FL, 33154 |
| SABATINO JAMES R | President | 1177 KANE CONCOURSE, #101, BAY HARBOR ISLANDS, FL, 33154 |
| GEERTSMA GARRY M | Secretary | 10281 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| SABATINO JAMES R | Agent | 1177 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-10 | 11111 BISCAYNE BLVD, #1154, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-10 | 11111 BISCAYNE BLVD, #1154, MIAMI, FL 33181 | - |
| REINSTATEMENT | 1996-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-11 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-07-09 |
| ANNUAL REPORT | 2002-01-10 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-14 |
| REINSTATEMENT | 1996-10-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
