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  5. THE REGENCY GROUP, INC.

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.
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 2020-06-19 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 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 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

Key Officers & Management

Name Role Address
STEIN MARTIN E Vice President ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
STEIN MARTIN E Director ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
NEWTON JOAN W COBD ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
STEIN ROBERT L Treasurer ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
STEIN ROBERT L Director ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
STEIN RICHARD W Vice President ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
STEIN RICHARD W Director ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
DANIELS ALEXA Secretary ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202
Smith Charles E Vice President ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
STEIN ROBERT L President ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3927397408 2020-05-08 0491 PPP 1 INDEPENDENT DRIVE3120, JACKSONVILLE, FL, 32202
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122622
Loan Approval Amount (current) 122622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-1000
Project Congressional District FL-04
Number of Employees 8
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123744.08
Forgiveness Paid Date 2021-04-08

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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