| Entity Name: | REGENCY STAFFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY STAFFING, 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 1991 (33 years ago) |
| Date of dissolution: | 31 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1998 (26 years ago) |
| Document Number: | V00490 |
| FEI/EIN Number |
650300227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 POST OAK PARKWAY, STE 1100, HOUSTON, TX, 77027 |
| Mail Address: | 4400 POST OAK PARKWAY, STE 1100, HOUSTON, TX, 77027, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGENCY STAFFING, INC., ILLINOIS | CORP_58587451 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WILLIS MICHAEL T | Director | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX, 77027 |
| DAMERIS PETER T | SVSD | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX, 77027 |
| MCNABB ROBERT H | President | 4400 POST OAK PARKWAY SUITE 2500, HOUSTON, TX, 77027 |
| PIERCE EDWARD L | SVAS | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX, 77027 |
| REED MARGARET G | Vice President | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX, 77027 |
| REED MARGARET G | Assistant Secretary | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX, 77027 |
| LEWEY ROBERT T | Vice President | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX, 77027 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CORPORATE SERVICES GROUP HOLDINGS,. MERGER NUMBER 300000021233 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-22 | 4400 POST OAK PARKWAY, STE 1100, HOUSTON, TX 77027 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-01 | 4400 POST OAK PARKWAY, STE 1100, HOUSTON, TX 77027 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1994-01-10 | REGENCY STAFFING, INC. | - |
| Name | Date |
|---|---|
| Merger | 1998-12-31 |
| ANNUAL REPORT | 1998-06-22 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-06-07 |
| ANNUAL REPORT | 1996-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
