| Entity Name: | REGENCY AMERICAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY AMERICAN CORP. 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: | 22 May 2013 (12 years ago) |
| Date of dissolution: | 08 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2015 (10 years ago) |
| Document Number: | P13000045426 |
| FEI/EIN Number |
46-2849716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W COUNTRY CLUB DR, APT PH2, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W COUNTRY CLUB DR, APT PH2, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CST BUSINESS & FINANCIAL SERVICES | Agent | 1500 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MORENO VANESSA M | President | 20200 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| MORENO VANESSA M | Treasurer | 20200 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 20200 W COUNTRY CLUB DR, APT PH2, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 20200 W COUNTRY CLUB DR, APT PH2, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-08 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
