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REGENCY CENTRE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: REGENCY CENTRE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY CENTRE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 1981 (44 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Jul 2000 (25 years ago)
Document Number: F25647
FEI/EIN Number 592069019

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8202 CLEARVISTA PKWY, STE 2B, INDPLS, IN, 46256, US
Mail Address: 8202 CLEARVISTA PKWY, STE 2B, INDPLS, IN, 46256, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZEVQQZGLOQ5Q02 F25647 US-FL GENERAL ACTIVE 1981-03-16

Addresses

Legal 1819 MAIN ST. SUITE 610, SARASOTA, US-FL, US, 34236
Headquarters 8202 CLEARVISTA PKWY, STE 2B, Indianapolis, US-IN, US, 46256

Registration details

Registration Date 2020-09-14
Last Update 2024-07-25
Status LAPSED
Next Renewal 2024-07-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As F25647

Key Officers & Management

Name Role Address
POLAK BRADLEY T President 8202 CLEARVISTA PKWY, INDPLS, IN, 46256
POLAK BRADLEY T Director 8202 CLEARVISTA PKWY, INDPLS, IN, 46256
POLAK KARIN r Secretary 8202 CLEARVISTA PKWY, INDPLS, IN, 46256
POLAK KARIN r Director 8202 CLEARVISTA PKWY, INDPLS, IN, 46256
LOPEZ E. JOHN Agent 1819 MAIN ST. SUITE 610, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-06 8202 CLEARVISTA PKWY, STE 2B, INDPLS, IN 46256 -
CHANGE OF MAILING ADDRESS 2013-02-06 8202 CLEARVISTA PKWY, STE 2B, INDPLS, IN 46256 -
AMENDMENT AND NAME CHANGE 2000-07-03 REGENCY CENTRE INVESTMENTS, INC. -
REGISTERED AGENT NAME CHANGED 1997-07-03 LOPEZ, E. JOHN -
REGISTERED AGENT ADDRESS CHANGED 1997-07-03 1819 MAIN ST. SUITE 610, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State