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

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 |
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 |
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