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ST. REGIS PROPERTIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2008-03-13
Foreign Profit 2007-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State