| Entity Name: | REGENCY REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY REALTY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Independent Drive, Suite 114, Jacksonville, FL, 32202-5019, US |
| Mail Address: | 1 Independent Drive, Suite 114, Jacksonville, FL, 32202-5019, US |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | |||||||||
|
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| Form type | D |
| File number | 021-342000 |
| Filing date | 2019-06-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Argalas Barry E. | Director | 1 Independent Drive, Suite 114, Jacksonville, FL, 322025019 |
| Devereaux Terah L. | Sr | 1 Independent Drive, Suite 114, Jacksonville, FL, 322025019 |
| DeVilliers John | Sr | 28 Church Lane, Suite 200, Westport, CT, 06880 |
| Di Iaconi Krista C. | Manager | 1919 Gallows Road, Suite 1000, Vienna, VA, 22182 |
| DOlimpio Amy L. | Sr | 1 Independent Drive, Suite 114, Jacksonville, FL, 322025019 |
| Mondares Joanne | Vice President | 1 Independent Drive, Suite 114, Jacksonville, FL, 322025019 |
| Mondares Joanne | President | 1 Independent Drive, Suite 114, Jacksonville, FL, 322025019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 1 Independent Drive, Suite 114, Jacksonville, FL 32202-5019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2019-06-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | UNITED AGENT GROUP INC. | - |
| AMENDED AND RESTATEDARTICLES | 2013-11-06 | - | - |
| MERGER | 2000-07-11 | - | 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 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000017291 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
