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REGIONS AGENCY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: REGIONS AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jan 2000 (25 years ago)
Branch of: REGIONS AGENCY, INC., ALABAMA (Company Number 000-106-247)
Date of dissolution: 25 Sep 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Sep 2018 (6 years ago)
Document Number: F00000000307
FEI/EIN Number 630635612

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

Mail Address: 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203, US
Address: 8 COMMERCE STREET, MEZZANINE, MONTGOMERY, AL, 36104, US
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
Gardner W. S Director 6000 Poplar Avenue, Memphis, TN, 38119
BENNETT JOHN E Director 6000 Poplar Avenue, Memphis, TN, 38119
SMITH DUANE Executive Vice President 8 COMMERCE STREET, MONTGOMERY, AL, 36104

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-09-25 - -
CHANGE OF MAILING ADDRESS 2018-09-25 8 COMMERCE STREET, MEZZANINE, MONTGOMERY, AL 36104 -
REGISTERED AGENT CHANGED 2018-09-25 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 8 COMMERCE STREET, MEZZANINE, MONTGOMERY, AL 36104 -
REINSTATEMENT 2002-04-04 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Withdrawal 2018-09-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State