| Entity Name: | REGAL ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL ELECTRIC, 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: | 31 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | P98000108455 |
| FEI/EIN Number |
593551169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17041 ALICO COMMERCE COURT, SUITE 4, FT. MYERS, FL, 33967 |
| Mail Address: | 17041 ALICO COMMERCE COURT, SUITE 4, FT. MYERS, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH DAVID R | Director | 19451 S. TAMIAMI TRAIL, SUITE 2, FORT MYERS, FL, 33908 |
| KOCH DAVID R | Secretary | 19451 S. TAMIAMI TRAIL, SUITE 2, FORT MYERS, FL, 33908 |
| KOCH DAVID R | Treasurer | 19451 S. TAMIAMI TRAIL, SUITE 2, FORT MYERS, FL, 33908 |
| KOCH DAVID R | Chief Executive Officer | 19451 S. TAMIAMI TRAIL, SUITE 2, FORT MYERS, FL, 33908 |
| DAVID KOCH R | Agent | 17041 ALICO COMMERCE COURT, FT. MYERS, FL, 33967 |
| KOCH DAVID R | President | 19451 S. TAMIAMI TRAIL, SUITE 2, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-21 | 17041 ALICO COMMERCE COURT, SUITE 4, FT. MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-21 | 17041 ALICO COMMERCE COURT, SUITE 4, FT. MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-21 | 17041 ALICO COMMERCE COURT, SUITE 4, FT. MYERS, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | DAVID, KOCH R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000891639 | LAPSED | 14-SC-000276 | LEE COUNTY | 2014-03-05 | 2019-09-02 | $549.00 | ACOUSTI ENGINEERING COMPANY OF FLORIDA, 3610 WORK DR., FT. MYERS, FL 33916 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-12-02 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-07-22 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307495556 | 0420600 | 2004-03-04 | 13900 AIRPORT HAUL RD./MAIN TERMINAL, FORT MYERS, FL, 33913 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 204860993 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
