| Entity Name: | REGENCY OAKS CORPORATION - NEW YORK |
| 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: | 02 Oct 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F07000004880 |
| FEI/EIN Number |
412188302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 BATTLEGROUND AVENUE, SUITE 410, GREENSBORO, NC, 27410 |
| Mail Address: | 3300 BATTLEGROUND AVENUE, SUITE 410, GREENSBORO, NC, 27410 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DIZON JULIUS | President | 3300 BATTLEGROUND AVENUE, SUITE 410, GREENSBORO, NC, 27410 |
| DIZON MARTHE | Vice President | 3300 BATTLEGROUND AVENUE, SUITE 410, GREENSBORO, NC, 27410 |
| LEVY DIANE | Agent | 2916 S.E. 6TH AVENUE, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2007-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
