| Entity Name: | THE REGAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REGAN 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: | 16 May 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Feb 2009 (16 years ago) |
| Document Number: | P06000068876 |
| FEI/EIN Number |
800134383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2366 NW 29th Rd, BOCA RATON, FL, 33431, US |
| Mail Address: | 2366 NW 29th Rd, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGAN KEVIN M | President | 2366 NW 29TH RD, BOCA RATON, FL, 33431 |
| REGAN KEVIN M | Vice President | 2366 NW 29TH RD, BOCA RATON, FL, 33431 |
| REGAN KEVIN M | Director | 2366 NW 29TH RD, BOCA RATON, FL, 33431 |
| REGAN COURTNEY L | Secretary | 2366 NW 29TH RD, BOCA RATON, FL, 33431 |
| REGAN COURTNEY L | Treasurer | 2366 NW 29TH RD, BOCA RATON, FL, 33431 |
| ACCOUNTING DEPARTMENT OF THE SOUTHEAST INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 2366 NW 29th Rd, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 2366 NW 29th Rd, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | ACCOUNTING DEPARTMENT OF THE SOUTHEAST INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 1500 W CYPRESS CREEK RD, 107, FT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 2009-02-04 | THE REGAN GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6342517307 | 2020-04-30 | 0455 | PPP | 500 E BROWARD BLVD, FT LAUDERDALE, FL, 33394 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
