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REGENCY EQUITIES, LTD, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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