| Entity Name: | NEW REGENCY REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Feb 2019 (6 years ago) |
| Document Number: | P19000016170 |
| FEI/EIN Number | 83-3745245 |
| Address: | One Independent Drive, Suite 114, Jacksonville, FL, 32202, US |
| Mail Address: | One Independent Drive, Suite 114, Jacksonville, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW REGENCY REALTY GROUP, INC., NEW YORK | 5626365 | NEW YORK |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Argalas Barry E. | Manager | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| Bell Ernst A. | Vice President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Gibson Jason | Vice President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Caffey Jill | Vice President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Koglin Nick | Vice President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Mondares Joanne | Vice President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| Bell Ernst A. | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Gibson Jason | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Caffey Jill | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Koglin Nick | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Mondares Joanne | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | One Independent Drive, Suite 114, Jacksonville, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | One Independent Drive, Suite 114, Jacksonville, FL 32202 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-29 |
| Domestic Profit | 2019-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
