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REGI LIGHTING, INC. - Florida Company Profile

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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 (29 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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29791.00
Total Face Value Of Loan:
29791.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$29,791
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,791
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,969.4
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $29,791
Jobs Reported:
2
Initial Approval Amount:
$25,000
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,086.99
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $25,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State