| Entity Name: | REGO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGO INVESTMENTS, 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: | 08 Sep 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | P95000069278 |
| FEI/EIN Number |
650605713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2345 NW 27TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | 2345 NW 27TH AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO ARMANDO R | President | 2345 NW 27TH AVE, MIAMI, FL, 33142 |
| SARMIENTO ARMANDO R | Agent | 2345 NW 27TH AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000082197 | LA GRAN PARADA | EXPIRED | 2019-08-02 | 2024-12-31 | - | 2345 NW 27 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | SARMIENTO, ARMANDO R | - |
| AMENDMENT | 2023-10-02 | - | - |
| AMENDMENT | 2021-09-07 | - | - |
| REINSTATEMENT | 2016-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-22 | 2345 NW 27TH AVE, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| Amendment | 2023-10-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-14 |
| Amendment | 2021-09-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
