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  5. REGENCY WEST I APARTMENTS ASSOCIATION INC.

REGENCY WEST I APARTMENTS ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: REGENCY WEST I APARTMENTS ASSOCIATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Mar 2023 (2 years ago)
Document Number: N23000003084
FEI/EIN Number 591267284

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: c/o Condominium Associates, 570 Carillon Parkway, St. Petersburg, FL, 33716, US
Mail Address: c/o Condominium Associates, 570 Carillon Parkway, St. Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLOSE LESLIE President c/o Condominium Associates, St. Petersburg, FL, 33716
MARSHALL ROBERT Vice President c/o Condominium Associates, St. Petersburg, FL, 33716
MARSHALL ROBERT Director c/o Condominium Associates, St. Petersburg, FL, 33716
DEMPSEY MICHAEL Secretary c/o Condominium Associates, St. Petersburg, FL, 33716
ANNE HATHORN LEGAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 Anne Hathorn Legal Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 150 2ND AVE N, STE 1270, SAINT PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
Domestic Non-Profit 2023-03-13

USAspending Awards / Financial Assistance

Date:
2025-03-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
841400.00
Total Face Value Of Loan:
841400.00

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Companies related by address

c/o Condominium Associates, 570 Carillon Parkway, St. Petersburg, FL, 33716, US

MAJESTIC COVE CONDOMINIUM ASSOCIATION, INC. BRIGHTWATER BLUE RESIDENCES HOMEOWNERS' ASSOCIATION, INC. SCHOOL AVE TOWNHOMES ASSOCIATION, INC. PRESERVE AT WEST VILLAGES COMMUNITY ASSOCIATION, INC. WOODLANDS AT LONGLEAF HOMEOWNERS ASSOCIATION, INC. GOLF LAKE CONDOMINIUM IX AT EAST BAY ASSOCIATION, INC. GOLF LAKE CONDOMINIUM VII AT EAST BAY ASSOCIATION INC HERITAGE HILLS OF PASCO HOMEOWNERS ASSOCIATION, INC. SEMINOLE SQUARE APARTMENTS NO. 1, A CONDOMINIMUM, INC.

c/o Condominium Associates, 570 Carillon Parkway, St. Petersburg, FL, 33716, US

MAJESTIC COVE CONDOMINIUM ASSOCIATION, INC. BRIGHTWATER BLUE RESIDENCES HOMEOWNERS' ASSOCIATION, INC. SCHOOL AVE TOWNHOMES ASSOCIATION, INC. PRESERVE AT WEST VILLAGES COMMUNITY ASSOCIATION, INC. WOODLANDS AT LONGLEAF HOMEOWNERS ASSOCIATION, INC. GOLF LAKE CONDOMINIUM IX AT EAST BAY ASSOCIATION, INC. GOLF LAKE CONDOMINIUM VII AT EAST BAY ASSOCIATION INC HERITAGE HILLS OF PASCO HOMEOWNERS ASSOCIATION, INC. SEMINOLE SQUARE APARTMENTS NO. 1, A CONDOMINIMUM, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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