REGULATORY ASSOCIATES, INC
TARPON SPRINGS, FLORIDA

REGULATORY ASSOCIATES, INC is an Active company incorporated on December 21, 2012 with the registered number P12000103488. This Domestic for Profit company is located at 3013 Wentworth Way, Tarpon Springs, FL, 34688-8407, US and has been running for thirteen years. There are currently two active principals.

KEY FACTS ABOUT REGULATORY ASSOCIATES, INC

  1. US Businesses
  2. Companies in Florida
  3. Pinellas County Companies
Company name
REGULATORY ASSOCIATES, INC
Status
Active
Filed Number
P12000103488
FEI Number
46-1614489
Date of Incorporation
December 21, 2012
Age - 13 years
Home State
FL
Company Type
Domestic for Profit

REGULATORY ASSOCIATES, INC NEAR ME

Principal Address
3013 Wentworth Way,
Tarpon Springs,
FL,
34688-8407,
US

See Also

REGULATORY ANALYTICS & INSIGHTS LLC REGULATORY AND TOXICOLOGY CONSULTANTS, LLC REGULATORY BULWARK, LLC REGULATORY COMPLIANCE ASSOCIATES INC. OF FLORIDA REGULATORY COMPLIANCE ASSOCIATES, INC.

Officers and Directors

The REGULATORY ASSOCIATES, INC managed by the two persons from Tarpon Springs on following positions: President, VC,

Jaimin Patel

Position
President Active
From
Tarpon Springs, FL
Jaimin Patel Related Companies
  1. PFE INVESTMENT GROUP LLC
  2. SONARI CAPITAL PARTNERS INC
  3. SCP CLERMONT LLC
  4. WESTSHORE HOSPITALITY LUTZ LLC
  5. SHS BRANDON LLC
  6. WESTSHORE HOSPITALITY BRANDON LLC

Nirali Patel

Position
VC, Active
From
Tarpon Springs, FL
Nirali Patel Related Companies



Registered Agent is Jaimin P Patel

From
Tarpon Springs, 34688

Events

December 1, 2022
REINSTATEMENT
September 23, 2022
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 12, 2019
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 27, 2017
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
March 27, 2025
2024
April 29, 2024