| Entity Name: | THE REGENCY VILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REGENCY VILLA, INC. 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: | 18 Sep 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000091350 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6230 SW 78TH ST, MIAMI, FL, 33147 |
| Mail Address: | 6478 SW 72 ST, MIAMI, FL, 33143 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO AUREA | President | 6478 SW 72ND ST, MIAMI, FL, 33143 |
| ROSARIO AUREA | Director | 6478 SW 72ND ST, MIAMI, FL, 33143 |
| BANNATYNE RICARDO | Vice President | 6480 SW 72 ST, MIAMI, FL, 33143 |
| BANNATYNE RICARDO | Director | 6480 SW 72 ST, MIAMI, FL, 33143 |
| ROSARIO AUREA | Agent | 6478 SW 72ND ST., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 6230 SW 78TH ST, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-05 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
