REGENTS PARK, INC. - Florida Company Profile
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| Entity Name: | REGENTS PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENTS PARK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 1991 (34 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 11 Mar 1991 (34 years ago) |
| Document Number: | S34123 |
| FEI/EIN Number |
650271653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Park Centre Blvd, Suite 200, Miami Gardens, FL, 33169, US |
| Mail Address: | 1111 Park Centre Blvd, Suite 200, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLANDER MARK | Director | 6633 N LINCOLN, LINCOLNWOOD, IL, 60712 |
| HOLLANDER MARK | Vice President | 6633 N LINCOLN, LINCOLNWOOD, IL, 60712 |
| Rajchenbach Moshe | President | 6633 N Lincoln Ave, Lincolnwood, IL, 60712 |
| HOLLANDER AARON | Agent | 1111 Park Centre Blvd, Miami Gardens, FL, 33169 |
| HOLLANDER AARON | Director | 1111 Park Centre Blvd, Miami Gardens, FL, 33169 |
| HOLLANDER AARON | Vice President | 1111 Park Centre Blvd, Miami Gardens, FL, 33169 |
| HOLLANDER AARON | Treasurer | 1111 Park Centre Blvd, Miami Gardens, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000046947 | REGENTS PARK OF BOCA RATON | EXPIRED | 2014-05-12 | 2024-12-31 | - | 6363 VERDE TRAIL, BOCA RATON, FL, 33433 |
| G13000066897 | REGENTS PARK NURSING & REHABILITATION CENTER | EXPIRED | 2013-07-02 | 2018-12-31 | - | 6363 VERDE TRAIL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 1111 Park Centre Blvd, Suite 210, Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 1111 Park Centre Blvd, Suite 210, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1111 Park Centre Blvd, Suite 210, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | HOLLANDER, AARON | - |
| RESTATED ARTICLES | 1991-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State