| Entity Name: | THE REGENCY ORGANIZATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REGENCY ORGANIZATION, 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: |
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: | 25 Jan 1984 (41 years ago) |
| Date of dissolution: | 03 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2016 (9 years ago) |
| Document Number: | G80210 |
| FEI/EIN Number |
592367217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15360 BARRANCA PARKWAY, IRVINE, CA, 92618, US |
| Mail Address: | 15360 BARRANCA PARKWAY, IRVINE, CA, 92618, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BABEL JOHN P | Vice President | 15360 BARRANCA PARKWAY, IRVINE, CA, 92618 |
| McCALL JEFFREY J | Director | 15360 BARRANCA PARKWAY, IRVINE, CA, 92618 |
| VASQUEZ DAVID | Assistant Treasurer | 15360 BARRANCA PARKWAY, IRVINE, CA, 92618 |
| NICHOLSON LARRY T | Chief Executive Officer | 15360 BARRANCA PARKWAY, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CALATLANTIC HOMES OF INDIANA, INC.,. CONVERSION NUMBER 300000160583 |
| MERGER | 2016-05-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000160505 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 15360 BARRANCA PARKWAY, IRVINE, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 15360 BARRANCA PARKWAY, IRVINE, CA 92618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-28 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1989-12-06 | - | - |
| NAME CHANGE AMENDMENT | 1986-02-17 | THE REGENCY ORGANIZATION, INC. | - |
| NAME CHANGE AMENDMENT | 1985-01-17 | MINCO GROUP, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2016-05-03 |
| Merger | 2016-05-02 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-23 |
| Reg. Agent Change | 2012-09-28 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
