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REGIONS /GARNISHMENT -LEVY DEPARTMENT INC - Florida Company Profile

Company Details

Entity Name: REGIONS /GARNISHMENT -LEVY DEPARTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 13 Dec 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N21000014161
FEI/EIN Number APPLIED FOR

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

Address: 50 NORTH FRONT STREET NW, MEMPHIS, TN, 38103, US
Mail Address: 122 OSCEOLA AVE, LAKE WALES, FL, 33853, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMSTRONG KIMBERLY Officer 122 OSCEOLA AVE, LAKE WALES, FL, 33859
ARMSTRONG KIMBERLY Authorized Person 122 OSCEOLA AVE, LAKE WALES, FL, 33859
ARMSTRONG KIMBERLY President 50 NORTH FRONT STREET NW, MEMPHIS, TN, 38103
ARMSTRONG KIMBERLY V Agent 122 OSCEOLA AVE, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-05
INFO ONLY 2022-03-14
Domestic Non-Profit 2021-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State