| Entity Name: | REGENCY FINANCIAL GROUP, 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: | 21 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F00000001079 |
| FEI/EIN Number |
760424830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13432 KINGSBURY DR, WELLINGTON, FL, 33414 |
| Mail Address: | 13432 KINGSBURY DR, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MARTINEZ TONY | President | 13432 KINGSBURY DR, WELLINGTON, FL, 33414 |
| BJORUIK BENST | Director | 13432 KINGSBURY DR, WELLINGTON, FL, 33414 |
| BJORUIK BENST | Secretary | 13432 KINGSBURY DR, WELLINGTON, FL, 33414 |
| MARTINEZ TONY | Agent | 13432 KINGSBURY DR, WELLINGTON, FL, 33414 |
| MARTINEZ TONY | Chairman | 13432 KINGSBURY DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-21 |
| Foreign Profit | 2000-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
