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REGULATORY COMPLIANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: REGULATORY COMPLIANCE SERVICES, 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: 03 May 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F93000002060
FEI/EIN Number 581930326

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

Address: POST OFFICE BOX 724, ADEL, GA, 31620-0724
Mail Address: POST OFFICE BOX 724, ADEL, GA, 31620-0724
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
BEARD GLEN H Vice President 705 NEWTON DR., ADEL, GA
FAUSETT OTTIS P DVCT 304 S. LAUREL, ADEL, GA, 31620
FAUSETT TERRI B Director 1500 IRIS ST., ADEL, GA, 31620
FAUSETT TERRI B Secretary 1500 IRIS ST., ADEL, GA, 31620
FAUSETT O.P. I Chief Executive Officer 1500 IRIS ST., ADEL, GA
BENGTER ROBERT B Agent 8207 MAYS AVE., RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State