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REGAL EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: REGAL EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAL EXPRESS, 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: 21 Jan 1998 (27 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P98000006477
FEI/EIN Number 650808215

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

Address: 10963 NW 122 STREET, MEDLEY, FL, 33178
Mail Address: 10963 NW 122 STREET, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ERNESTINA President 10963 NW 122 STREET, MEDLEY, FL, 33178
DIAZ ERNESTINA Director 10963 NW 122 STREET, MEDLEY, FL, 33178
DIAZ ERNESTINA Agent 10963 NW 122 STREET, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-20 10963 NW 122 STREET, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-06-20 10963 NW 122 STREET, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-20 10963 NW 122 STREET, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-06-20
ANNUAL REPORT 2005-07-01
ANNUAL REPORT 2004-05-21
ANNUAL REPORT 2003-05-09
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-04-07
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-02-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
734175 Intrastate Non-Hazmat 2001-09-10 35000 2000 1 1 Auth. For Hire, UNKNOWN
Legal Name REGAL EXPRESS INC
DBA Name -
Physical Address 8518 N W 72ND ST, MIAMI, FL, 33166, US
Mailing Address 8518 N W 72ND ST, MIAMI, FL, 33166, US
Phone (305) 470-9377
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State