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REGENCY FINANCIAL MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: REGENCY FINANCIAL MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY FINANCIAL MANAGEMENT CORP. 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: 31 Oct 1984 (40 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: H28094
FEI/EIN Number 592475855

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

Address: % CHARLES W. CERRITO, 1505 PELICAN POINT DR., SARASOTA, FL, 33581
Mail Address: % CHARLES W. CERRITO, 1505 PELICAN POINT DR., SARASOTA, FL, 33581
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERRITO, CHARLES W. Director 1505 PELICAN POINT DR., SARASOTA, FL
CERRITO, CHARLES W. Secretary 1505 PELICAN POINT DR., SARASOTA, FL
GORRIE, GRAEME G. Director 4803 RIVERWOOD AVE., SARASOTA, FL
GORRIE, GRAEME G. Vice President 4803 RIVERWOOD AVE., SARASOTA, FL
FASANO, LESLIE M. Director 1963 RACIMO DR., SARASOTA, FL
FASANO, LESLIE M. President 1963 RACIMO DR., SARASOTA, FL
D'ANDREA, FRANK X. Director 3920 BEE RIDGE RD., SARASOTA, FL
D'ANDREA, FRANK X. Vice President 3920 BEE RIDGE RD., SARASOTA, FL
CERRITO, CHARLES W. Agent 1505 PELICAN POINT DR., SARASOTA, FL, 33581

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State