Search icon

THE REGENCY GROUP, INC.

Company Details

Entity Name: THE REGENCY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Aug 1981 (43 years ago)
Document Number: F40881
FEI/EIN Number 592139249
Mail Address: ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202, US
Address: ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 592139249 2024-05-28 THE REGENCY GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541219
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 592139249 2023-06-03 THE REGENCY GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541219
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2023-06-03
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 592139249 2022-05-20 THE REGENCY GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 592139249 2021-05-27 THE REGENCY GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 592139249 2020-06-30 THE REGENCY GROUP, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 592139249 2020-06-19 THE REGENCY GROUP, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing SCURLEY5017
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 592139249 2019-05-30 THE REGENCY GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 592139249 2018-06-04 THE REGENCY GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2018-06-04
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 592139249 2017-06-20 THE REGENCY GROUP, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature
THE REGENCY GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 592139249 2016-05-24 THE REGENCY GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043535993
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2016-05-24
Name of individual signing SANDY CURLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
F & L CORP. Agent

COBD

Name Role Address
NEWTON JOAN W COBD ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202

Vice President

Name Role Address
STEIN RICHARD W Vice President ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
Smith Charles E Vice President ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
STEIN MARTIN E Vice President ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202

Director

Name Role Address
STEIN RICHARD W Director ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
STEIN ROBERT L Director ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
STEIN MARTIN E Director ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202

Secretary

Name Role Address
DANIELS ALEXA Secretary ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202

President

Name Role Address
STEIN ROBERT L President ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202

Treasurer

Name Role Address
STEIN ROBERT L Treasurer ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
AMENDMENT 2008-12-30 No data No data
MERGER 2006-01-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000054957
AMENDMENT 1999-03-25 No data No data
CORPORATE MERGER 1994-12-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000005357
AMENDMENT 1988-08-24 No data No data
EVENT CONVERTED TO NOTES 1986-02-24 No data No data
NAME CHANGE AMENDMENT 1985-12-30 THE REGENCY GROUP, INC. No data
EVENT CONVERTED TO NOTES 1985-12-30 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000797905 TERMINATED 1000000304978 DUVAL 2012-10-22 2032-10-31 $ 26,559.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Date of last update: 01 Jan 2025

Sources: Florida Department of State