| Entity Name: | NEW REGENCY REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW 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: | 25 Feb 2019 (6 years ago) |
| Document Number: | P19000016170 |
| FEI/EIN Number |
83-3745245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Caffey Jill | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Koglin Nick | Vice President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Koglin Nick | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Mondares Joanne | Vice President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Mondares Joanne | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Argalas Barry E. | Manager | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Bell Ernst A. | Vice President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Bell Ernst A. | President | One Independent Drive, Suite 114, Jacksonville, FL, 32202 |
| Gibson Jason | Vice 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | One Independent Drive, Suite 114, Jacksonville, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| 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 Apr 2025
Sources: Florida Department of State
