| 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 |
| 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 | - |
| 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 |
| 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. | - |
| 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
