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REGENCY ENTERPRISES U.S.A., INC. - Florida Company Profile

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Company Details

Entity Name: REGENCY ENTERPRISES U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY ENTERPRISES U.S.A., 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: 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: 18 Sep 1980 (45 years ago)
Date of dissolution: 09 Nov 1990 (35 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (35 years ago)
Document Number: 689237
FEI/EIN Number 592023521

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

Address: 2009 N.E. COMMERCIAL STREET, JENSEN BEACH FL, 33457
Mail Address: 2009 N.E. COMMERCIAL STREET, JENSEN BEACH FL, 33457
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEOD, RICHARD Vice President 1172 ORIENTAL AVE., PORT ST.LUCIE, FL
MCLEOD, DIANE Treasurer 1172 ORIENTAL AVE., PORT ST.LUCIE, FL
DIFRUSCIO, FRED Director 3014 DARIEN RD, PORT ST LUCIE FL
MCLEOD, RICHARD Director 1172 ORIENTAL AVE., PORT ST.LUCIE, FL
DIFRUSCIO, FRED President 3014 DARIEN RD, PORT ST LUCIE FL
FRUSCIO, CATHY D. Vice President 3014 DARIEN RD., PORT ST.LUCIE, FL
FRUSCIO, CATHY D. Director 3014 DARIEN RD., PORT ST.LUCIE, FL
MCLEOD, DIANE Secretary 1172 ORIENTAL AVE., PORT ST.LUCIE, FL
MCLEOD, DIANE Director 1172 ORIENTAL AVE., PORT ST.LUCIE, FL
DIFRUSCIO, FRED Agent 3014 DARIEN ROAD, JENSEN BEACH FL, 33457

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
NAME CHANGE AMENDMENT 1985-10-21 REGENCY ENTERPRISES U.S.A., INC. -
REINSTATEMENT 1985-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 1985-10-21 2009 N.E. COMMERCIAL STREET, JENSEN BEACH FL 33457 -
CHANGE OF MAILING ADDRESS 1985-10-21 2009 N.E. COMMERCIAL STREET, JENSEN BEACH FL 33457 -
REGISTERED AGENT ADDRESS CHANGED 1985-10-21 3014 DARIEN ROAD, JENSEN BEACH FL 33457 -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State