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REGAL CLASSICA OF FLORIDA CORPORATION - Florida Company Profile

Company Details

Entity Name: REGAL CLASSICA OF FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL CLASSICA OF FLORIDA 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: 20 Dec 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000091639
FEI/EIN Number 650557973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1490 WEST 49TH PLACE, SUITE 498, HIALEAH, FL, 33012
Mail Address: P O BOX 2477, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACANDA MALIANS President 1490 WEST 49TH PLACE, SUITE 498, HIALEAH, FL, 33012
ACANDA JAVIER Vice President 1490 WEST 49TH PLACE, SUITE 498, HIALEAH, FL, 33012
ACANDA MARIBEL Secretary 1490 WEST 49TH PLACE, SUITE 498, HIALEAH, FL, 33012
ACANDA ALAIN Treasurer 1490 WEST 49TH PLACE, SUITE 498, HIALEAH, FL, 33012
ACANDA MALIANS Agent 1490 WEST 49TH PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1995-08-14 1490 WEST 49TH PLACE, SUITE 498, HIALEAH, FL 33012 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State