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