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REGENCY GALLERY, INC. - Florida Company Profile

Company Details

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

REGENCY GALLERY, 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: 20 Sep 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000084094
FEI/EIN Number 651111715

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

Address: 73 S.W. 12TH AVE, #103, DANIA BEACH, FL, 33004
Mail Address: 73 S.W. 12TH AVE, #103, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKA MICHAEL Director 73 S.W. 12TH AVE #103, DANIA BEACH, FL, 33004
LEVY ALBERT Director 73 SW 12TH AVE #103, DANIA BEACH, FL, 33004
DWECK SAMUEL Director 73 SW 12TH AVE #103, DANIA BEACH, FL, 33004
DENBERG MICHAEL B Agent % FIELDSTONE LESTER SHEAR & DENBERG, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 73 S.W. 12TH AVE, #103, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2008-04-09 73 S.W. 12TH AVE, #103, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-27 % FIELDSTONE LESTER SHEAR & DENBERG, 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2009-07-06
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-02-28
ANNUAL REPORT 2003-02-20
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State