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REGENESIS CENTERS, INC. - Florida Company Profile

Company Details

Entity Name: REGENESIS CENTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGENESIS CENTERS, 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: 17 Dec 1999 (25 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: P99000109095
FEI/EIN Number 650968840

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

Address: 900 N FEDERAL HWY, SUITE 260, BOCA RATON, FL, 33432, US
Mail Address: 900 N FEDERAL HWY, SUITE 260, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1317971 5723 HAMILTON WAY, BOCA RATON, FL, 33496 5723 HAMILTON WAY, BOCA RATON, FL, 33496 561-995-6588

Filings since 2012-01-20

Form type REVOKED
File number 000-51441
Filing date 2012-01-20
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Filings since 2007-08-14

Form type NT 10-Q
File number 000-51441
Filing date 2007-08-14
Reporting date 2007-06-30
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Filings since 2007-05-15

Form type 10QSB
File number 000-51441
Filing date 2007-05-15
Reporting date 2007-03-31
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Filings since 2007-03-30

Form type 10KSB
File number 000-51441
Filing date 2007-03-30
Reporting date 2006-12-31
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Filings since 2006-11-14

Form type 10QSB
File number 000-51441
Filing date 2006-11-14
Reporting date 2006-09-30
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Filings since 2006-09-06

Form type 8-K
File number 000-51441
Filing date 2006-09-06
Reporting date 2006-08-31
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Filings since 2006-08-11

Form type 10QSB
File number 000-51441
Filing date 2006-08-11
Reporting date 2006-06-30
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Filings since 2006-05-09

Form type 10QSB
File number 000-51441
Filing date 2006-05-09
Reporting date 2006-03-31
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Filings since 2006-03-29

Form type 10KSB
File number 000-51441
Filing date 2006-03-29
Reporting date 2005-12-31
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Filings since 2005-11-17

Form type 10QSB
File number 000-51441
Filing date 2005-11-17
Reporting date 2005-09-30
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Filings since 2005-11-14

Form type NT 10-Q
File number 000-51441
Filing date 2005-11-14
Reporting date 2005-09-30
File View File

Filings since 2005-08-16

Form type 10SB12G/A
File number 000-51441
Filing date 2005-08-16
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Filings since 2005-08-11

Form type 10SB12G/A
File number 000-51441
Filing date 2005-08-11
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Filings since 2005-07-27

Form type UPLOAD
Filing date 2005-07-27
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Filings since 2005-07-18

Form type 10SB12G
File number 000-51441
Filing date 2005-07-18
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Key Officers & Management

Name Role Address
INVERNALE ANNE President 900 N. FEDERAL HIGHWAY #260, BOCA RATON, FL, 33432
INVERNALE ANNE Director 900 N. FEDERAL HIGHWAY #260, BOCA RATON, FL, 33432
KALLAN MARK Chairman 900 N FEDERAL HWY., SUITE 260, BOCA RATON, FL, 33432
BRESLAUER GERALD Vice President 900 N FEDERAL HWY., SUITE 260, BOCA RATON, FL, 33432
BRESLAUER GERALD Secretary 900 N FEDERAL HWY., SUITE 260, BOCA RATON, FL, 33432
INVERNALE ANNE Agent 900 N FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-10 900 N FEDERAL HWY, SUITE 260, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2006-11-03 900 N FEDERAL HWY, SUITE 260, BOCA RATON, FL 33432 -
CANCEL ADM DISS/REV 2006-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-03 900 N FEDERAL HWY, SUITE 260, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2005-07-13 INVERNALE, ANNE -
AMENDMENT AND NAME CHANGE 2005-07-13 REGENESIS CENTERS, INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-26
REINSTATEMENT 2006-11-03
REINSTATEMENT 2005-10-13
Amendment and Name Change 2005-07-13
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State