| 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 |
| 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 |
| 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 | - | - |
| 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
