Entity Name: | REGENCY REHABILITATION ASSOCIATES, 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: | 16 Oct 1995 (30 years ago) |
Branch of: | REGENCY REHABILITATION ASSOCIATES, INC., KENTUCKY (Company Number 0336936) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | F95000005017 |
FEI/EIN Number |
611270211
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10706 HELMSDLE LN, LOUISVILLE, KY, 40243 |
Mail Address: | PO BOX 99815, JEFFERSONTOWN, FL, 40269 |
Place of Formation: | KENTUCKY |
Name | Role | Address |
---|---|---|
GHAMMACHI GABE | Director | 10706 HELMSDALE LN, LOUISVILLE, KY, 40243 |
GHAMMACHI GABE | Chairman | 10706 HELMSDALE LN, LOUISVILLE, KY, 40243 |
GHAMMACHI GABE | President | 10706 HELMSDALE LN, LOUISVILLE, KY, 40243 |
LINDSEY ELIZABETH | Agent | 2086 ALLIANCE AVE, NORTH PORT, FL, 34286 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 10706 HELMSDLE LN, LOUISVILLE, KY 40243 | - |
REGISTERED AGENT NAME CHANGED | 2004-05-03 | LINDSEY, ELIZABETH | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2086 ALLIANCE AVE, NORTH PORT, FL 34286 | - |
REINSTATEMENT | 2001-11-05 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF MAILING ADDRESS | 2000-08-29 | 10706 HELMSDLE LN, LOUISVILLE, KY 40243 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000302755 | ACTIVE | 1000000264723 | LEON | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-18 |
ANNUAL REPORT | 2004-05-03 |
ANNUAL REPORT | 2003-04-24 |
Reg. Agent Change | 2002-07-01 |
ANNUAL REPORT | 2002-05-14 |
ANNUAL REPORT | 2001-11-05 |
ANNUAL REPORT | 2000-08-29 |
ANNUAL REPORT | 1999-04-20 |
ANNUAL REPORT | 1998-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State