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REGENCY MONTEREY, INC. - Florida Company Profile

Company Details

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

REGENCY MONTEREY, 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: 12 Mar 1992 (33 years ago)
Date of dissolution: 30 Jan 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jan 2006 (19 years ago)
Document Number: V20680
FEI/EIN Number 593110209

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

Mail Address: P.O. BOX 2108, ELFERS, FL, 34680-2108, US
Address: 8801 RIVER CROSSING BLVD., NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA SUSAN Secretary 8801 RIVER CROSSING BLVD., NEW PORT RICHEY, FL, 34655
HUDSON, JOHN E. Treasurer 8801 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655
HUDSON, JOHN E. President 8801 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655
HUDSON, JOHN E. Agent 8801 RIVER CROSSING BLVD., NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
MERGER 2006-01-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F72561. MERGER NUMBER 700000055227
CHANGE OF PRINCIPAL ADDRESS 2000-05-15 8801 RIVER CROSSING BLVD., NEW PORT RICHEY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-15 8801 RIVER CROSSING BLVD., NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 1999-04-30 8801 RIVER CROSSING BLVD., NEW PORT RICHEY, FL 34655 -
NAME CHANGE AMENDMENT 1997-12-16 REGENCY MONTEREY, INC. -

Documents

Name Date
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-07
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-13
Name Change 1997-12-16
ANNUAL REPORT 1997-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State