| Entity Name: | REGENCY FINANCIAL SERVICES & INVESTMENTS, 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: | 19 Oct 2005 (20 years ago) |
| Branch of: | REGENCY FINANCIAL SERVICES & INVESTMENTS, INC., NEW YORK (Company Number 2384862) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F05000006076 |
| FEI/EIN Number |
113496513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219-15 MERRICK BLVD., LAURELTON, NY, 11413 |
| Mail Address: | 219-15 MERRICK BLVD., LAURELTON, NY, 11413 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent | - |
| RHODD KEITH A | PSCD | 219-15 MERRICK BLVD., LAURELTON, NY, 11413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-20 |
| ANNUAL REPORT | 2006-03-09 |
| Foreign Profit | 2005-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
