| Entity Name: | REGENT FOREX FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENT FOREX FLORIDA, 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: | 29 Apr 1992 (33 years ago) |
| Date of dissolution: | 13 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2012 (13 years ago) |
| Document Number: | V32347 |
| FEI/EIN Number |
593120610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 WELLS ROAD, SUITE F, ORANGE PARK, FL, 32073, US |
| Mail Address: | 2000 WELLS ROAD, SUITE F, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURPHY, T | Agent | 11250-15 OLD ST AUGUSTINE RD, JACKSONVILLE, FL, 32257 |
| VILLANUEVA ALTON | President | 2000 WELLS RD., STE F, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-20 | MURPHY, T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 11250-15 OLD ST AUGUSTINE RD, 0067 #144, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-14 | 2000 WELLS ROAD, SUITE F, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-14 | 2000 WELLS ROAD, SUITE F, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-13 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
