| Entity Name: | SUBIES REGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBIES REGENCY, 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: | 19 Feb 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000014465 |
| FEI/EIN Number |
650395719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 EAST HALLANDALE BLVD., SUITE 200, HALLANDALE, FL, 33009, US |
| Mail Address: | 410 EAST HALLANDALE BLVD., SUITE 200, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTSOCAS KIKI | Director | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS KIKI | Secretary | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS KIKI | Treasurer | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS GUS | President | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS GUS | Director | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS PERRY | Director | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS PERRY | Vice President | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS JOHN | Director | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS JOHN | Vice President | 410 EAST HALLANDALE BLVD. STE 200, HALLANDALE, FL, 33009 |
| BARTSOCAS KIKI | Agent | 410 E HALLANDALE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 410 EAST HALLANDALE BLVD., SUITE 200, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 410 EAST HALLANDALE BLVD., SUITE 200, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 410 E HALLANDALE, # 200, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-31 | BARTSOCAS, KIKI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-25 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
