| Entity Name: | REGENCY VILLAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY VILLAGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Oct 1980 (45 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F01689 |
| FEI/EIN Number |
592049812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 CUTTERMILL RD, SUITE 201, GREAT NECK, NY, 11021, US |
| Mail Address: | 40 CUTTERMILL RD, SUITE 201, GREAT NECK, NY, 11021, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGENCY VILLAGE, INC., NEW YORK | 662120 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VALERI, CARL (S) | President | 40 CUTTERMILL ROAD, SUITE 201, GREAT NECK, NY, 11021 |
| VALERI, CARL (S) | Treasurer | 40 CUTTERMILL ROAD, SUITE 201, GREAT NECK, NY, 11021 |
| VALERI, CARL (S) | Director | 40 CUTTERMILL ROAD, SUITE 201, GREAT NECK, NY, 11021 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-20 | 40 CUTTERMILL RD, SUITE 201, GREAT NECK, NY 11021 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-20 | 40 CUTTERMILL RD, SUITE 201, GREAT NECK, NY 11021 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
