Entity Name: | THE REGENCY ROOFING COMPANIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 14 Jan 1987 (38 years ago) |
Date of dissolution: | 08 Feb 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Feb 2024 (a year ago) |
Document Number: | P12897 |
FEI/EIN Number |
341471534
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 576 E HIGHLAND RD, MACEDONIA, OH, 44056 |
Mail Address: | 576 HIGHLAND RD E, MACEDONIA, OH, 44056 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
ZIVICH JOHN J | Manager | 576 E HIGHLAND RD., MACEDONIA, OH, 44056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-02-08 | - | - |
CHANGE OF MAILING ADDRESS | 2024-02-08 | 576 E HIGHLAND RD, MACEDONIA, OH 44056 | - |
REGISTERED AGENT CHANGED | 2024-02-08 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 1990-07-11 | 576 E HIGHLAND RD, MACEDONIA, OH 44056 | - |
Name | Date |
---|---|
WITHDRAWAL | 2024-02-08 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-02-03 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
312149768 | 0418800 | 2008-10-08 | 1530 AUGUSTA CIRCLE, DELRAY BEACH, FL, 33446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 311086375 |
Inspection Type | Accident |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2007-12-04 |
Emphasis | S: FALL FROM HEIGHT, L: FALL |
Case Closed | 2007-12-26 |
Related Activity
Type | Accident |
Activity Nr | 100680131 |
Type | Referral |
Activity Nr | 200688539 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19261053 B08 |
Issuance Date | 2007-12-04 |
Abatement Due Date | 2007-12-07 |
Current Penalty | 4900.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19261060 A |
Issuance Date | 2007-12-04 |
Abatement Due Date | 2007-12-31 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 02 |
Inspection Type | Complaint |
Scope | NoInspection |
Safety/Health | Safety |
Case Closed | 2001-08-27 |
Related Activity
Type | Complaint |
Activity Nr | 203571278 |
Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State