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REGAN INSURANCE AGENCY, INC.

Company Details

Entity Name: REGAN INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jun 1962 (63 years ago)
Document Number: 260285
FEI/EIN Number 590978321
Address: 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
Mail Address: 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2023 590978321 2024-05-08 REGAN INSURANCE AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2022 590978321 2023-05-19 REGAN INSURANCE AGENCY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2021 590978321 2022-07-27 REGAN INSURANCE AGENCY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2020 590978321 2021-03-25 REGAN INSURANCE AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2019 590978321 2020-02-25 REGAN INSURANCE AGENCY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2018 590978321 2019-03-14 REGAN INSURANCE AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2017 590978321 2018-05-07 REGAN INSURANCE AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of

Role Plan administrator
Date 2018-05-07
Name of individual signing CATHERINE ANNE REGAN
Valid signature Filed with authorized/valid electronic signature
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2016 590978321 2017-03-21 REGAN INSURANCE AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of

Role Plan administrator
Date 2017-03-21
Name of individual signing CATHERINE ROTH
Valid signature Filed with authorized/valid electronic signature
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2015 590978321 2016-03-23 REGAN INSURANCE AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of

Role Plan administrator
Date 2016-03-23
Name of individual signing CATHERINE ROTH
Valid signature Filed with authorized/valid electronic signature
REGAN INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2015 590978321 2016-03-23 REGAN INSURANCE AGENCY, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1972-03-01
Business code 524210
Sponsor’s telephone number 3058523234
Plan sponsor’s address 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of

Role Plan administrator
Date 2016-03-23
Name of individual signing CATHERINE ROTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Roth Joseph HIII Agent 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

President

Name Role Address
ROTH III JOSEPH H President 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Secretary

Name Role Address
Stoky Robert C Secretary 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000062207 REGAN ROTH INSURANCE AGENCY ACTIVE 2019-05-28 2029-12-31 No data 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
AMENDMENT 2008-09-29 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State