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TVO REGENCY, INC. - Florida Company Profile

Company Details

Entity Name: TVO REGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TVO 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: 09 Apr 1997 (28 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P97000032196
FEI/EIN Number 593438765

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 221 N KANSAS ST, 16TH FLOOR, EL PASO, TX, 79901
Mail Address: 221 N KANSAS ST, 16TH FLOOR, 16TH FLOOR, EL PASO, TX, 79901
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANDENBURG DAVID President 70 E. LAKE ST., STE. 600, CHICAGO, IL, 60601
VANDENBURG DAVID Director 70 E. LAKE ST., STE. 600, CHICAGO, IL, 60601
HAYNES CHRIS Vice President 221 N KANSAS ST, 16TH FLOOR, EL PASO, TX, 79901
HAYNES CHRIS Secretary 221 N KANSAS ST, 16TH FLOOR, EL PASO, TX, 79901
GARRETT CHARLES Treasurer 221 N KANSAS ST, 16TH FLOOR, EL PASO, TX, 79901
GARRETT CHARLES Vice President 221 N KANSAS ST, 16TH FLOOR, EL PASO, TX, 79901
BELTRAN STEPHEN Vice President 221 N KANSAS ST, 16TH FLOOR, EL PASO, TX, 79901
LEXIS DOCUMENT SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-24 221 N KANSAS ST, 16TH FLOOR, EL PASO, TX 79901 -
CHANGE OF MAILING ADDRESS 2005-01-24 221 N KANSAS ST, 16TH FLOOR, EL PASO, TX 79901 -
REGISTERED AGENT ADDRESS CHANGED 2003-08-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2002-04-12 LEXIS DOCUMENT SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2006-05-15
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-05-01
Reg. Agent Change 2002-04-12
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-08-02
ANNUAL REPORT 1999-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State