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  5. REGAN INSURANCE AGENCY, INC.

REGAN INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: REGAN INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGAN INSURANCE AGENCY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 1962 (63 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 2008 (17 years ago)
Document Number: 260285
FEI/EIN Number 590978321

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

Key Officers & Management

Name Role Address
ROTH III JOSEPH H President 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
Stoky Robert C Secretary 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
Roth Joseph HIII Agent 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 - 90144 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-05 Roth, Joseph H, III -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 90144 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -
AMENDMENT 2008-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 1990-02-16 90144 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 1990-02-16 90144 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6779517103 2020-04-14 0455 PPP 90144 Overseas Highway, Tavernier, FL, 33070
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 354101.02
Loan Approval Amount (current) 354101.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tavernier, MONROE, FL, 33070-0001
Project Congressional District FL-28
Number of Employees 21
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 356148.01
Forgiveness Paid Date 2020-11-23

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Roth Joseph HIII

REGAN FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP - Active
Domestic Limited Partnership (1992 )

Companies related by address

No other companies in our directory share the same address as REGAN INSURANCE AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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