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REGULATORY COMPLIANCE INCORPORATED - Florida Company Profile

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Company Details

Entity Name: REGULATORY COMPLIANCE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Oct 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000085353
FEI/EIN Number APPLIED FOR
Address: 500 FAIRWAY DR, SUITE 110, DEERFIELD BEACH, FL, 33442
Mail Address: 500 FAIRWAY DR, SUITE 110, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JORGE V Director 500 FAIRWAY DR SUITE 110, DEERFIELD BEACH, FL, 33442
REX ROGER President 500 FAIRWAY DR #109, DEERFIELD BCH, FL
MCCLINTOCK PAUL Vice President 500 FAIRWAY DR #109, DEERFIELD BCH, FL
DIAZ JORGE V Agent 500 FAIRWAY DR, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-05-09
DOCUMENTS PRIOR TO 1997 1996-10-14

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Date of last update: 01 Aug 2025

Sources: Florida Department of State