| Entity Name: | REGENCY INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY INSURANCE ASSOCIATES, 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: | 05 Aug 1974 (51 years ago) |
| Document Number: | 459103 |
| FEI/EIN Number |
591626029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 S. Ocean Drive, # 304S, HOLLYWOOD, FL, 33019, US |
| Mail Address: | PO BOX 221680, HOLLYWOOD, FL, 33022-1680, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGENCY INSURANCE ASSOCIATES, INC., ALABAMA | 000-284-593 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG JACK | Director | PO BOX 221680, HOLLYWOOD, FL, 330221680 |
| GOLDBERG JACK | President | PO BOX 221680, HOLLYWOOD, FL, 330221680 |
| GOLDBERG MICHAEL | Director | PO BOX 221680, HOLLYWOOD, FL, 330221680 |
| GOLDBERG MICHAEL | Vice President | PO BOX 221680, HOLLYWOOD, FL, 330221680 |
| GOLDBERG JACK | Agent | 2101 S. Ocean Drive, # 1806, Hollywood, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024771 | FLORIDA SENIOR INSURANCE SERVICES | EXPIRED | 2016-03-08 | 2021-12-31 | - | P.O.BOX 221680, HOLLYWOOD, FL, US, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 2101 S. Ocean Drive, # 1806, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-14 | GOLDBERG, JACK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 1201 S. Ocean Drive, # 304S, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-01 | 1201 S. Ocean Drive, # 304S, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8153687007 | 2020-04-08 | 0455 | PPP | 1201 s ocean drive, HOLLYWOOD, FL, 33019-2100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
