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REGI LIGHTING, INC. - Florida Company Profile

Company Details

Entity Name: REGI LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGI LIGHTING, 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: 02 Dec 1996 (28 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P96000098340
FEI/EIN Number 650735018

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

Address: 9855 S. DIXIE HWY, MIAMI, FL, 33156
Mail Address: P.O. Box 440009, MIAMI, FL, 33144, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JUAN R President 380 Isla Dorada Blvd, Coral Gables, FL, 33143
PEREZ JUAN R Director 380 Isla Dorada Blvd, Coral Gables, FL, 33143
PEREZ JUAN R Agent 5407 SW 8TH ST, MIAMI, FL, 33134
Perez Janette Chief Financial Officer 1124 Aduana Ave, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000059424 PEGO LAMPS EXPIRED 2015-06-12 2020-12-31 - 5407 SW 8 ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2013-04-17 9855 S. DIXIE HWY, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 9855 S. DIXIE HWY, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-04
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4038247109 2020-04-12 0455 PPP 9855 S DIXIE HWY, PINECREST, FL, 33156-2808
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29791
Loan Approval Amount (current) 29791
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINECREST, MIAMI-DADE, FL, 33156-2808
Project Congressional District FL-27
Number of Employees 2
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29969.4
Forgiveness Paid Date 2021-02-12
5003518500 2021-02-26 0455 PPS 5407 SW 8th St, Coral Gables, FL, 33134-2217
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-2217
Project Congressional District FL-27
Number of Employees 2
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25086.99
Forgiveness Paid Date 2021-07-08

Date of last update: 01 May 2025

Sources: Florida Department of State