Regio USA, Inc. Overview
Regio USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-two years ago on Tuesday, September 8, 1992 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Regio USA, Inc.
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Key People
Who own Regio USA, Inc.
Name | |
---|---|
Ruben De Leon 12 |
President
CEO
|
Mauricio Portillo 1 |
President
Vice President
|
Victor Sanchez 4 |
Treasurer
Director
Secretary
|
Rogelio De Leon |
Treasurer
|
Frank De Los Santos 12 |
Director
Secretary
Vice President
|
Frank Delos Santos 4 |
Secretary
|
Known Addresses for Regio USA, Inc.
Corporate Filings for Regio USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003864 |
Date Filed: | Tuesday, July 5, 2005 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 124382900 |
Date Filed: | Tuesday, September 8, 1992 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/8/1992 | Articles Of Incorporation | ||
2/14/1995 | Tax Forfeiture | ||
10/29/1997 | Application For Reinstatement | ||
8/19/1998 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
10/25/2004 | Articles of Amendment | ||
6/28/2005 | Articles of Merger | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/27/2012 | Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1573 NW 82nd Ave Miami, FL 33126
6612 S 28th St McAllen, TX 78503
502 E Expressway 83 San Juan, TX 78589
5501 N G St McAllen, TX 78504
These addresses are known to be associated with Regio USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records