| Entity Name: | REGALO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGALO, 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: | 14 Oct 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000084439 |
| FEI/EIN Number |
670737679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 CORAL WAY, SUITE 404, MIAMI, FL, 33145 |
| Mail Address: | 2050 CORAL WAY, SUITE 404, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO MARGARITA R | Director | 3191 CORAL WAY STE 400, MIAMI, FL |
| DELGADO RAFAEL A | Director | 3191 CORAL WAY STE 400, MIAMI, FL |
| DELGADO MARGARITA R | Agent | 2050 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
