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REGENCY HALL CONDOMINIUM APARTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: REGENCY HALL CONDOMINIUM APARTMENTS, 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: 19 Apr 1993 (32 years ago)
Document Number: N93000001734
FEI/EIN Number 591280525

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

Address: 1155 - 97TH ST, BAY HARBOR ISLAND, FL, 33154, US
Mail Address: 1155 - 97TH ST, BAY HARBOR ISLAND, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIESO HARRY E Treasurer 1155 - 97TH STREET, BAY HARBOR ISLAND, FL, 33154
ROSMAN GUILLERMO President 1155 - 97TH ST, BAY HARBOR ISLAND, FL, 33154
Packman Pnina Director 1155 - 97TH STREET, BAY HARBOR ISLAND, FL, 33154
ALVES EVANY Secretary 1155 - 97TH STREET, BAY HARBOR ISLAND, FL, 33154
Sweet Robert Vice President 1155 97th St, BAY HARBOR ISLANDS, FL, 33154
Valdivieso Harry E Agent 1155 - 97TH STREET, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 1155 - 97TH STREET, BAY HARBOR ISLAND, FL 33154 -
REGISTERED AGENT NAME CHANGED 2020-05-31 Valdivieso, Harry Edmundo -
CHANGE OF PRINCIPAL ADDRESS 2009-03-21 1155 - 97TH ST, BAY HARBOR ISLAND, FL 33154 -
CHANGE OF MAILING ADDRESS 2009-03-21 1155 - 97TH ST, BAY HARBOR ISLAND, FL 33154 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-25
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-25
AMENDED ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State