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REGENCY REALTY GROUP, INC.

Headquarter

Company Details

Entity Name: REGENCY REALTY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Jul 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2019 (6 years ago)
Document Number: L86928
FEI/EIN Number 59-3016736
Address: 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Mail Address: 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REGENCY REALTY GROUP, INC., MISSISSIPPI 666806 MISSISSIPPI
Headquarter of REGENCY REALTY GROUP, INC., ALABAMA 000-910-957 ALABAMA
Headquarter of REGENCY REALTY GROUP, INC., NEW YORK 2345897 NEW YORK
Headquarter of REGENCY REALTY GROUP, INC., MINNESOTA d1ba4e9c-8cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of REGENCY REALTY GROUP, INC., KENTUCKY 0469334 KENTUCKY
Headquarter of REGENCY REALTY GROUP, INC., COLORADO 19981048090 COLORADO
Headquarter of REGENCY REALTY GROUP, INC., CONNECTICUT 0839412 CONNECTICUT
Headquarter of REGENCY REALTY GROUP, INC., ILLINOIS CORP_59917919 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1779374 ONE INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, 32202 ONE INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, 32202 (904) 598-7000

Filings since 2019-06-14
Form type D
File number 021-342000
Filing date 2019-06-14
File View File

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Director

Name Role Address
Argalas, Barry E. Director 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Devereaux, Terah L. Director 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Herman, Michael R. Director 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Sr. V.P.

Name Role Address
Devereaux, Terah L. Sr. V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
McElroy, Christy Sr. V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Paul, Thomas C. Sr. V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Johnson, Patrick M. Sr. V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Sr. V.P. Finance and Treasurer

Name Role Address
Leavitt, J C. Sr. V.P. Finance and Treasurer 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Sr. V.P. Sr. Market Officer

Name Role Address
Leftwich, Snowden M. Sr. V.P. Sr. Market Officer 8080 North Central Expressway, Suite 1650, Dallas, TX 75206
DeVilliers, John Sr. V.P. Sr. Market Officer 28 Church Lane, Suite 200, Westport, CT 06880
Kinsella, Michael R. Sr. V.P. Sr. Market Officer 4041 Park Oaks Drive, Suite 110, Tampa, FL 33610

Executive Vice President

Name Role Address
Mas, Michael J. Executive Vice President 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Managing Director

Name Role Address
Di Iaconi, Krista C. Managing Director 1919 Gallows Road, Suite 1000, Vienna, VA 22182
Delatour, John S. Managing Director 8080 North Central Expressway, Suite 1650, Dallas, TX 75206
Prigge, Scott R. Managing Director 3715 Northside Parkway 400 Northcreek, Suite 400, Jacksonville, FL 32202-5019
Ramey, H C. Managing Director 5335 SW Meadows, Suite 295, Lake Oswego, OR 97035
Krejs, Patrick P. Managing Director 8080 North Central Expressway, Suite 1650, Dallas, TX 75206
Conway, Patrick N. Managing Director 915 Wilshire Blvd., Suite 2200, Los Angeles, CA 90017

Sr. V.P. Human Resources

Name Role Address
DOlimpio, Amy L. Sr. V.P. Human Resources 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P.

Name Role Address
Mondares, Joanne V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Gibson, Jason V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Caffey, Jill V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Dones, Meghan J. V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Fields, Gary V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
McDermott, Peggy V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Tompkins, Erik V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Waidner, Stephanie J. V.P. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

SEC and JV Reporting

Name Role Address
Mondares, Joanne SEC and JV Reporting 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P. Investments

Name Role Address
Wing, Rebecca V.P. Investments 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Murphy, John W. V.P. Investments 420 Stevens Avenue, Suite 320, Solana Beach, CA 92075
Maxwell, Paul C. V.P. Investments 3001 PGA Blvd., Suite 202, Palm Beach Gardens, FL 33410

Capital Markets

Name Role Address
McElroy, Christy Capital Markets 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P. Market Officer

Name Role Address
Hawkins, Lauren V.P. Market Officer 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Koglin, Nick V.P. Market Officer 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Legal

Name Role Address
Gibson, Jason Legal 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Waidner, Stephanie J. Legal 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Southeast Transactions

Name Role Address
Gibson, Jason Southeast Transactions 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Property and Systems Administration

Name Role Address
Caffey, Jill Property and Systems Administration 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Business Planning

Name Role Address
Dones, Meghan J. Business Planning 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Analysis

Name Role Address
Dones, Meghan J. Analysis 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Secretary

Name Role Address
Herman, Michael R. Secretary 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Sr. V.P. General Counsel

Name Role Address
Herman, Michael R. Sr. V.P. General Counsel 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Sr. V.P. Market Officer

Name Role Address
Smith, Nathan Sr. V.P. Market Officer 3715 Northside Parkway 400 Northcreek, Suite 400, Atlanta, GA 30327

Property Operations

Name Role Address
Fields, Gary Property Operations 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
McDermott, Peggy Property Operations 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019
Tompkins, Erik Property Operations 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

West Region President and Chief Investment Officer

Name Role Address
Wibbenmeyer, Nicholas A. West Region President and Chief Investment Officer 1211 W. 22nd Street, Suite 300, Oak Brook, IL 60523

Sr. V.P. Investments

Name Role Address
Widmayer, Christopher A. Sr. V.P. Investments 2068 Clark Avenue, Raleigh, NC 27605
Mehigan, John T. Sr. V.P. Investments 915 Wilshire Blvd., Suite 2200, Los Angeles, CA 90017

V.P. Human Resources

Name Role Address
Conroy, Jamie A. V.P. Human Resources 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P. Market Officer

Name Role Address
Damrath, William J. V.P. Market Officer 8480 East Orchard Rd., Suite 6900, Greenwood Village, CO 80111

Sr. V.P. Sr. Market Officer

Name Role Address
Shaffer, Douglas W. Sr. V.P. Sr. Market Officer 2999 Oak Road, Suite 1000, Walnut Creek, CA 94597
Kabat, Andrew Sr. V.P. Sr. Market Officer 1919 Gallows Road, Suite 1000, Vienna, VA 22182

V.P. Investments

Name Role Address
Stiebel, Samuel V.P. Investments 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P. Sustainability

Name Role Address
Peternell, Mark A. V.P. Sustainability 8480 East Orchard Rd., Suite 6900, Greenwood Village, CO 80111

Sr. Associate General Counsel

Name Role Address
Waidner, Stephanie J. Sr. Associate General Counsel 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

East Region President and Chief Operating Officer

Name Role Address
Roth, Alan T. East Region President and Chief Operating Officer 1919 Gallows Road, Suite 1000, Vienna, VA 22182

SR V.P. Investments

Name Role Address
Pacetti, David A. SR V.P. Investments 3700 Buffalo Speedway, Suite 650, Houston, TX 77098

President and CEO

Name Role Address
Palmer, Lisa President and CEO 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Internal Audit

Name Role Address
Paul, Thomas C. Internal Audit 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Business Practices

Name Role Address
Paul, Thomas C. Business Practices 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P. JV Portfolio Mgmt.

Name Role Address
Mumford, Andrew V.P. JV Portfolio Mgmt. 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

SR V.P. Market Officer

Name Role Address
McKinley, Patrick J. SR V.P. Market Officer 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P. Financial Services

Name Role Address
McNulty, David A. V.P. Financial Services 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P.Financial Services

Name Role Address
Brettingen, Anne V.P.Financial Services 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Chief Financial Officer

Name Role Address
Mas, Michael J. Chief Financial Officer 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P.Market Officer

Name Role Address
Hussein, Omar H. V.P.Market Officer 420 Stevens Avenue, Suite 320, Solana Beach, CA 92075

V.P. Assoc. General Counsel

Name Role Address
Bell, Ernst A. V.P. Assoc. General Counsel 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Financial Services

Name Role Address
Johnson, Patrick M. Financial Services 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P. Project Management

Name Role Address
Fitzpatrick, John D. V.P. Project Management 1919 Gallows Road, Suite 1000, Vienna, VA 22182

V.P. Marketing

Name Role Address
Hanak, Jan X. V.P. Marketing 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

Communications

Name Role Address
Hanak, Jan X. Communications 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

V.P. Project Management

Name Role Address
Hayes, John P. V.P. Project Management 915 Wilshire Blvd., Suite 2200, Los Angeles, CA 90017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019 No data
CHANGE OF MAILING ADDRESS 2022-04-14 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
AMENDMENT 2019-06-20 No data No data
AMENDED AND RESTATEDARTICLES 2019-06-19 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-08 UNITED AGENT GROUP INC. No data
AMENDED AND RESTATEDARTICLES 2013-11-06 No data No data
MERGER 2000-07-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000030709
CORPORATE MERGER NAME CHANGE 1998-03-05 REGENCY REALTY GROUP, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CORPORATE MERGER 1998-03-05 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000017291

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-29
Amendment 2019-06-20
Amended and Restated Articles 2019-06-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
Reg. Agent Change 2018-03-08

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Maxwell, Paul C.

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Kabat, Andrew

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Kinsella, Michael R.

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Krejs, Patrick P.

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Bell, Ernst A.

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Hanak, Jan X.

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Related by address

1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

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1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019

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Date of last update: 03 Feb 2025

Sources: Florida Department of State

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