| Entity Name: | REGINA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGINA INVESTMENTS, 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 Mar 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000020375 |
| FEI/EIN Number |
650974675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 NW 72 AVE, PL 33, MIAMI, FL, 33126, US |
| Mail Address: | 755 NW 72 AVE, PL 33, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVARES DACUNHA MARIA REGINA | President | 3870 ALCANTARA AVE, MIAMI, FL, 33178 |
| TAVARES DACUNHA MARIA REGINA | Vice President | 3870 ALCANTARA AVE, MIAMI, FL, 33178 |
| TAVARES DACUNHA MARIA REGINA | Secretary | 3870 ALCANTARA AVE, MIAMI, FL, 33178 |
| TAVARES DACUNHA MARIA REGINA | Treasurer | 3870 ALCANTARA AVE, MIAMI, FL, 33178 |
| TAVAREES DACUNHA MARIA REGINA | Agent | 755 NW 72 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | TAVAREES DACUNHA, MARIA REGINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | 755 NW 72 AVE, PL 33, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 755 NW 72 AVE, PL 33, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 755 NW 72 AVE, PL 33, MIAMI, FL 33126 | - |
| AMENDMENT | 2000-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-07-28 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-07-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
