Entity Name: | REGENCY AFFILIATES, 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: | 07 Apr 1998 (27 years ago) |
Date of dissolution: | 19 Oct 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 Oct 2016 (9 years ago) |
Document Number: | F98000001984 |
FEI/EIN Number |
720888772
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 309 SE OSCEOLA STREET, SUITE 205, STUART, FL, 34994, US |
Mail Address: | 570 LEXINGTON AVENUE, 44TH FLOOR, NEW YORK, NY, 10022, US |
ZIP code: | 34994 |
County: | Martin |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LEVY LAURENCE S | Chief Executive Officer | 500 FIFTH AVE, 50TH FLR, NEW YORK, NY, 10010 |
LEVY LAURENCE S | President | 500 FIFTH AVE, 50TH FLR, NEW YORK, NY, 10010 |
ZELINSKI CAROL | Secretary | 500 FIFTH AVE, 50TH FLR, NEW YORK, NY, 10010 |
GLASSER ERROL | Director | 505 PARK AVE STE 1902, NEW YORK, NY, 10022 |
Shilo Hagai | Director | 500 Fifth Ave, New York, NY, 10110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-10-19 | - | - |
CHANGE OF MAILING ADDRESS | 2016-10-19 | 309 SE OSCEOLA STREET, SUITE 205, STUART, FL 34994 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-06-21 | 309 SE OSCEOLA STREET, SUITE 205, STUART, FL 34994 | - |
REINSTATEMENT | 2001-10-19 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
Withdrawal | 2016-10-19 |
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-05-01 |
ANNUAL REPORT | 2012-06-21 |
ANNUAL REPORT | 2011-02-16 |
ANNUAL REPORT | 2010-02-25 |
ANNUAL REPORT | 2009-03-10 |
ANNUAL REPORT | 2008-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State