| Entity Name: | REGENCY INVESTMENTS AND DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY INVESTMENTS AND DEVELOPMENT 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: | 12 Aug 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H70692 |
| FEI/EIN Number |
592569612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JESUS CASTRO, 8340 N.W. 167TH TERRACE, MIAMI, FL, 33016 |
| Mail Address: | % JESUS CASTRO, 8340 N.W. 167TH TERRACE, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO, JESUS | President | 628 W. 32ND STREET, HIALEAH, FL |
| CASTRO, JESUS | Agent | 8340 N.W. 167TH TERRACE, MIAMI, FL, 33016 |
| CASTRO, JESUS | Director | 628 W. 32ND STREET, HIALEAH, FL |
| CASTRO, DOLORES | Director | 628 W. 32ND STREET, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-13 | % JESUS CASTRO, 8340 N.W. 167TH TERRACE, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-13 | % JESUS CASTRO, 8340 N.W. 167TH TERRACE, MIAMI, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-13 | 8340 N.W. 167TH TERRACE, MIAMI, FL 33016 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
