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  5. REGENCY INSURANCE COMPANY

REGENCY INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: REGENCY INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jun 1997 (28 years ago)
Date of dissolution: 13 Jan 2004 (21 years ago)
Last Event: DOMESTICATED
Event Date Filed: 13 Jan 2004 (21 years ago)
Document Number: F97000003029
FEI/EIN Number 561543230

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 147018, GAINESVILLE, FL, 32614-7018
Address: 7201 NW 11 PLACE, GAINESVILLE, FL, 32605
ZIP code: 32605
County: Alachua
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
SHIVELY WILLIAM J Chairman 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
SHIVELY WILLIAM J Chief Executive Officer 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
THOMASSON PHILLIP M President 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
THOMASSON PHILLIP M Chief Operating Officer 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
MATZ DONALD C Vice President 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
PALMQUIST JOHNATHON B Director 7201 NW 1TH PLACE, GAINESVILLE, FL, 32605
SHEEKEY BRIAN Treasurer 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
DOMESTICATED 2004-01-13 - NEW FLORIDA DOCUMENT NUMBER P040000 08932
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-13 7201 NW 11 PLACE, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2001-02-06 7201 NW 11 PLACE, GAINESVILLE, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-06-08
ANNUAL REPORT 1998-05-15

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SHIVELY WILLIAM J

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MATZ DONALD C

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SHEEKEY BRIAN

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COAST 2 COAST MARKETING, INC. - Inactive
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CHIEF FINANCIAL OFFICER

RELIANCE INSURANCE COMPANY - Inactive
Foreign Profit (1918 - 2001)
AGC LIFE INSURANCE COMPANY - Inactive
Foreign Profit (1988 - 1989)
AMERICA FIRST INSURANCE COMPANY - Inactive
Domestic Profit (1984 - 1998)
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO - Inactive
Foreign Profit (1963 - 1981)
ROCHDALE INSURANCE COMPANY - Active
Foreign Profit (2023 )
ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY - Active
Foreign Profit (1991 )
AMERICAN MERCURY INSURANCE COMPANY - Active
Foreign Profit (1977 )
PEOPLE'S TRUST INSURANCE COMPANY - Active
Domestic Profit (2008 )
MITSUI SUMITOMO INSURANCE USA INC. - Active
Foreign Profit (1988 )
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY - Active
Foreign Profit (1975 )

Companies related by address

P.O. BOX 147018, GAINESVILLE, FL, 32614-7018

W & D ENTERPRISES, LLC TOWER HILL RE HOLDINGS, INC. HARBOUR RESTORATION SERVICES, LLC

7201 NW 11 PLACE, GAINESVILLE, FL, 32605

THE DUKE AGENCY, INC. TOWER HILL PARTNERS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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