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THE REGAN GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15382.00
Total Face Value Of Loan:
15382.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15382
Current Approval Amount:
15382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15538.38

Date of last update: 02 May 2025

Sources: Florida Department of State