| Entity Name: | REGENCY INVESTMENT 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: | 06 Mar 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F98000001282 |
| FEI/EIN Number |
561913780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4325 LAKE BOONE TRL STE 212, RALEIGH, NC, 27607 |
| Mail Address: | 4325 LAKE BOONE TRL STE 212, RALEIGH, NC, 27607 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BLACKWELL GORDON L | President | 4325 LAKE BOONE TRL STE 212, RALEIGH, NC, 27607 |
| BLACKWELL GORDON L | Director | 4325 LAKE BOONE TRL STE 212, RALEIGH, NC, 27607 |
| HICKS CLAUDE F | Vice President | 4325 LAKE BOONE TRL STE 212, RALEIGH, NC, 27607 |
| SMITH DAWN | Secretary | 4325 LAKE BOONE TRL STE 212, RALEIGH, NC, 27607 |
| PROUTY STEVEN W | Agent | HARLLEE, PORGES, HAMLIN, ET AL., BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 4325 LAKE BOONE TRL STE 212, RALEIGH, NC 27607 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 4325 LAKE BOONE TRL STE 212, RALEIGH, NC 27607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-01-28 |
| Foreign Profit | 1998-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
