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THE REGENCY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE REGENCY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE REGENCY GROUP, 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: 17 Aug 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Dec 2008 (16 years ago)
Document Number: F40881
FEI/EIN Number 592139249

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

Address: 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256, US
Mail Address: 10550 Deerwood Park Blvd, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEIN MARTIN E Vice President 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
STEIN MARTIN E Director 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
NEWTON JOAN W COBD 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
STEIN ROBERT L Treasurer 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
STEIN ROBERT L Director 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
STEIN RICHARD W Vice President 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
STEIN RICHARD W Director 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
DANIELS ALEXA Secretary 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
Smith Charles E Vice President 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256
STEIN ROBERT L President 10550 Deerwood Park Blvd., JACKSONVILLE, FL, 32256

Form 5500 Series

Employer Identification Number (EIN):
592139249
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 10550 Deerwood Park Blvd., Unit 410, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2025-01-29 10550 Deerwood Park Blvd., Unit 410, JACKSONVILLE, FL 32256 -
AMENDMENT 2008-12-30 - -
MERGER 2006-01-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000054957
REGISTERED AGENT ADDRESS CHANGED 2004-06-11 ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 -
AMENDMENT 1999-03-25 - -
REGISTERED AGENT NAME CHANGED 1998-04-30 F & L CORP. -
CORPORATE MERGER 1994-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000005357
AMENDMENT 1988-08-24 - -
EVENT CONVERTED TO NOTES 1986-02-24 - -

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

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-11-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122622
Current Approval Amount:
122622
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123744.08

Date of last update: 01 Jun 2025

Sources: Florida Department of State