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REGENCY MORTGAGE AND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: REGENCY MORTGAGE AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENCY MORTGAGE AND FINANCIAL SERVICES, 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: 25 Sep 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000106116
Address: 921 SW 101 TERRACE, PEMBROKE PINES, FL, 33025
Mail Address: 921 SW 101 TERRACE, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW JACQUELINE President 921 SW 101 TERRACE, PEMBROKE PINES, FL, 33025
SHAW KAREEM Vice President 921 SW 101 TERRACE, PEMBROKE PINES, FL, 33025
SMITH EDDIE S Secretary 1400 ST. CHARLES PLACE, PEMBROKE PINES, FL, 33025
SMITH EDDIE S Treasurer 1400 ST. CHARLES PLACE, PEMBROKE PINES, FL, 33025
SHAW JACQUELINE Agent 921 SW 101 TERRACE, PEMBROKE PINES, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-09-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State