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REGENCY AUTOHAUS, INC. - Florida Company Profile

Company Details

Entity Name: REGENCY AUTOHAUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY AUTOHAUS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Apr 1975 (50 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Nov 2007 (17 years ago)
Document Number: 473410
FEI/EIN Number 591580966

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 505 S. FLAGLER DR., WEST PALM BEACH, FL, 33401, US
Address: 501 AIRPORT ROAD SOUTH, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAYLOR TERRY President 505 S. FLAGLER DR., WEST PALM BEACH, FL, 33401
TAYLOR TERRY Director 505 S. FLAGLER DR., WEST PALM BEACH, FL, 33401
TERRY STEPHEN Asst 505 S. FLAGLER DR., WEST PALM BEACH, FL, 33401
OYTSER ALINA Secretary 505 S. FLAGLER DR., WEST PALM BEACH, FL, 33401
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000054775 NAPLES PREMIUM COLLISION CENTER ACTIVE 2012-06-07 2027-12-31 - 505 S. FLAGLER DRIVE, SUITE 1400, WEST PALM BEACH, FL, 33401
G12000050987 NAPLES CERTIFIED COLLISION CENTER EXPIRED 2012-06-04 2017-12-31 - 505 S. FLAGLER DRIVE, SUITE 700, WEST PALM BEACH, FL, 33401
G12000037764 MERCEDES-BENZ OF NAPLES COLLISION CENTER ACTIVE 2012-04-20 2027-12-31 - 505 S. FLAGLER DRIVE, SUITE 1400, WEST PALM BEACH, FL, 33401
G12000037145 BETTER BODY SHOP ACTIVE 2012-04-18 2027-12-31 - 505 S. FLAGLER DRIVE, SUITE 1400, WEST PALM BEACH, FL, 33401
G11000044811 SMART CENTER NAPLES ACTIVE 2011-05-09 2026-12-31 - 505 S. FLAGLER DRIVE, SUITE 1400, WEST PALM BEACH, FL, 33401
G01302900471 MERCEDES-BENZ OF NAPLES ACTIVE 2001-10-29 2026-12-31 - 505 SOUTH FLAGLER DRIVE, SUITE #1400, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-09 501 AIRPORT ROAD SOUTH, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2010-04-27 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2008-03-25 501 AIRPORT ROAD SOUTH, NAPLES, FL 34104 -
MERGER 2007-11-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000069419
RESTATED ARTICLES 2002-10-31 - -
NAME CHANGE AMENDMENT 2001-10-22 REGENCY AUTOHAUS, INC. -
NAME CHANGE AMENDMENT 2001-10-15 MERCEDES-BENZ OF NAPLES, INC. -
NAME CHANGE AMENDMENT 1980-04-07 REGENCY AUTOHAUS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-09-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State