Entity Name: | REGENCY EQUITIES, LTD, 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: | 18 May 1990 (35 years ago) |
Branch of: | REGENCY EQUITIES, LTD, INC., ALABAMA (Company Number 000-135-150) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P29420 |
FEI/EIN Number |
631015257
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 2665, PALM BEACH, FL, 33480 |
Mail Address: | P.O. BOX 2665, PALM BEACH, FL, 33480 |
ZIP code: | 33480 |
County: | Palm Beach |
Place of Formation: | ALABAMA |
Name | Role | Address |
---|---|---|
NIEBLING RICHARD L | President | 19 BAY HARBOR RD., TEQUESTA, FL, 33469 |
NIEBLING RICHARD L | Director | 19 BAY HARBOR RD., TEQUESTA, FL, 33469 |
DILLARD, JOEL E. | Director | 19 BAY HARBOR RD., TEQUESTA, FL, 33469 |
NIEBLING, RICHARD L. | Agent | 19 BAY HARBOR RD., TEQUESTA, FL, 33469 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
REINSTATEMENT | 1995-12-07 | - | - |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
NAME CHANGE AMENDMENT | 1993-11-03 | REGENCY EQUITIES, LTD, INC. | - |
REINSTATEMENT | 1992-11-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-11-17 | P.O. BOX 2665, PALM BEACH, FL 33480 | - |
CHANGE OF MAILING ADDRESS | 1992-11-17 | P.O. BOX 2665, PALM BEACH, FL 33480 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-11-17 | 19 BAY HARBOR RD., TEQUESTA, FL 33469 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-02-10 |
ANNUAL REPORT | 1998-01-29 |
ANNUAL REPORT | 1997-02-17 |
ANNUAL REPORT | 1996-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State