| Entity Name: | REGALO REAL ESTATE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGALO REAL ESTATE COMPANY 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: | 05 Feb 1999 (26 years ago) |
| Date of dissolution: | 10 Oct 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2005 (20 years ago) |
| Document Number: | P99000011764 |
| FEI/EIN Number |
650892477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4215 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 4215 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTE ROBERT | President | 4215 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| CONTE ROBERT | Agent | 4215 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-14 | CONTE, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-14 | 4215 N FEDERAL HWY, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-10-10 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-12 |
| Domestic Profit | 1999-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
