Entity Name: | REGENCY STAFFING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 65-0300227 |
Address: | 4400 POST OAK PARKWAY, STE 1100, HOUSTON, TX 77027 |
Mail Address: | 4400 POST OAK PARKWAY, STE 1100, HOUSTON, TX 77027 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | REGENCY STAFFING, INC., ILLINOIS | CORP_58587451 | ILLINOIS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
WILLIS, MICHAEL T | Director | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX 77027 |
Name | Role | Address |
---|---|---|
DAMERIS, PETER T | SVSD | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX 77027 |
Name | Role | Address |
---|---|---|
MCNABB, ROBERT H | President | 4400 POST OAK PARKWAY SUITE 2500, HOUSTON, TX 77027 |
Name | Role | Address |
---|---|---|
PIERCE, EDWARD L | SVAS | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX 77027 |
Name | Role | Address |
---|---|---|
REED, MARGARET G | Vice President | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX 77027 |
LEWEY, ROBERT W | Vice President | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX 77027 |
Name | Role | Address |
---|---|---|
REED, MARGARET G | Assistant Secretary | 4400 POST OAK PARKWAY SUITE 1100, HOUSTON, TX 77027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1998-12-31 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 1997-04-01 | 4400 POST OAK PARKWAY, STE 1100, HOUSTON, TX 77027 | No data |
REGISTERED AGENT NAME CHANGED | 1995-06-20 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1995-06-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
NAME CHANGE AMENDMENT | 1994-01-10 | REGENCY STAFFING, INC. | No data |
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: 03 Feb 2025
Sources: Florida Department of State