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REGENCY FINANCE COMPANY - Florida Company Profile

Company Details

Entity Name: REGENCY FINANCE COMPANY
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: 09 Jun 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F00000003290
FEI/EIN Number 232263138

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

Address: 3320 EAST STATE STREET, HERMITAGE, PA, 16148
Mail Address: 3320 EAST STATE STREET, HERMITAGE, PA, 16148
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
RAWL ROBERT T President 3320 EAST STATE STREET, HERMITAGE, PA
RAWL ROBERT T Director 3320 EAST STATE STREET, HERMITAGE, PA
CARTER ROBERT D Vice President 3320 EAST STATE STREET, HERMITAGE, PA, 16148
CARTER ROBERT D Director 3320 EAST STATE STREET, HERMITAGE, PA, 16148
SOLOCK DOUGLAS J Vice President 3320 EAST STATE STREET, HERMITAGE, PA, 16148
SOLOCK DOUGLAS J Secretary 3320 EAST STATE STREET, HERMITAGE, PA, 16148
SOLOCK DOUGLAS J Treasurer 3320 EAST STATE STREET, HERMITAGE, PA, 16148
SOLOCK DOUGLAS J Director 3320 EAST STATE STREET, HERMITAGE, PA, 16148
HEATH RAYMOND J Director 403 T. L., DU BOIS, PA, 15801
GURGOVITS STEPHEN J Chairman ONE FNB BLVD, HERMITAGE, PA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-03-12
Foreign Profit 2000-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State