Entity Name: | ST. REGIS PROPERTIES, 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: | 22 Jan 2007 (18 years ago) |
Date of dissolution: | 23 Dec 2008 (16 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Dec 2008 (16 years ago) |
Document Number: | F07000000404 |
FEI/EIN Number |
680273596
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 655 REDWOOD HIGHWAY, SUITE 285, MILL VALLEY, CA, 94941 |
Mail Address: | 655 REDWOOD HIGHWAY, SUITE 285, MILL VALLEY, CA, 94941 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
ALLEN JOHN F | Director | 351 CALIFORNIA ST., SUITE 600, SAN FRANCISCO, CA, 94104 |
ALLEN JOHN F | President | 351 CALIFORNIA ST., SUITE 600, SAN FRANCISCO, CA, 94104 |
ALLEN JOHN F | Secretary | 351 CALIFORNIA ST., SUITE 600, SAN FRANCISCO, CA, 94104 |
NRAI SERVICES, INC. | Agent | - |
ALLEN JOHN F | Treasurer | 351 CALIFORNIA ST., SUITE 600, SAN FRANCISCO, CA, 94104 |
SARIS ANTHONY T | Vice President | 351 CALIFORNIA ST., SUITE 600, SAN FRANCISCO, CA, 94104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
MERGER | 2008-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000105667. MERGER NUMBER 100000092441 |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 655 REDWOOD HIGHWAY, SUITE 285, MILL VALLEY, CA 94941 | - |
CHANGE OF MAILING ADDRESS | 2008-03-13 | 655 REDWOOD HIGHWAY, SUITE 285, MILL VALLEY, CA 94941 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-13 |
Foreign Profit | 2007-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State