Search icon

REGENCY OAKS CORPORATION - NEW YORK - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Foreign Profit 2007-10-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State