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