| Entity Name: | REGENCY FINANCIAL & MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY FINANCIAL & MORTGAGE SERVICES, 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: | 02 Sep 1994 (31 years ago) |
| Date of dissolution: | 28 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2014 (11 years ago) |
| Document Number: | P94000065034 |
| FEI/EIN Number |
650516650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6563 STIRLING ROAD, 201, DAVIE, FL, 33314 |
| Mail Address: | 6563 STIRLING ROAD, 201, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUELLETTE NANCY J | President | 13391 PARKSIDE TERRACE, COOPER CITY, FL, 33314 |
| Ouellette Nancy J | Agent | 13391 Parkside Terr, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-23 | 13391 Parkside Terr, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-23 | Ouellette, Nancy J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 6563 STIRLING ROAD, 201, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 6563 STIRLING ROAD, 201, DAVIE, FL 33314 | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-28 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
