| Entity Name: | REGENT EXPORT AND PURCHASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENT EXPORT AND PURCHASING, 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: | 12 Aug 1996 (29 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: | P96000068005 |
| FEI/EIN Number |
650696957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12239 S.W. 14TH LANE, UNIT 3306, MIAMI, FL, 33184 |
| Mail Address: | 12239 S.W. 14TH LANE, UNIT 3306, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY KENNETH PAUL | Chief Executive Officer | 12239 S.W. 14TH LANE #3306, MIAMI, FL, 33184 |
| MCLEOD ERROL P | Director | 12239 S.W. 14TH LANE, #3306, MIAMI, FL, 33184 |
| MUTHRA ANTHONY | Agent | 1175 N.E. 125TH STREET, SUITE 421, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 12239 S.W. 14TH LANE, UNIT 3306, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 12239 S.W. 14TH LANE, UNIT 3306, MIAMI, FL 33184 | - |
| AMENDMENT | 1997-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-10-18 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-03-19 |
| AMENDMENT | 1997-04-17 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
