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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: 3001 EXECUTIVE DR., STE 260, CLEARWATER, FL, 33762, US
Mail Address: 3001 EXECUTIVE DR., STE 260, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLOSE LESLIE DI 3001 EXECUTIVE DR., CLEARWATER, FL, 33762
DEMPSEY MICHAEL Treasurer 3001 EXECUTIVE DR., CLEARWATER, FL, 33762
CLOSE LESLIE President 3001 EXECUTIVE DR., CLEARWATER, FL, 33762
MARSHALL ROBERT Vice President 3001 EXECUTIVE DR., CLEARWATER, FL, 33762
MARSHALL ROBERT Director 3001 EXECUTIVE DR., CLEARWATER, FL, 33762
DEMPSEY MICHAEL Secretary 3001 EXECUTIVE DR., CLEARWATER, FL, 33762
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State