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  5. REGENCY WINDSOR MANAGEMENT, INC.

REGENCY WINDSOR MANAGEMENT, INC.

Branch

Company Details

Entity Name: REGENCY WINDSOR MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Feb 1991 (34 years ago)
Branch of: REGENCY WINDSOR MANAGEMENT, INC., ILLINOIS (Company Number CORP_53204996)
Document Number: P32968
FEI/EIN Number 371139254
Address: 2935 20TH STREET, VERO BEACH, FL, 32960
Mail Address: 2935 20TH STREET, VERO BEACH, FL, 32960
ZIP code: 32960
County: Indian River
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGENCY WINDSOR MANAGEMENT EMPLOYEE BENEFIT PLAN, INC. 2013 371139254 2014-10-13 REGENCY WINDSOR MANAGEMENT, INC. 103
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-02-01
Business code 531110
Sponsor’s telephone number 7727788240
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Number of participants as of the end of the plan year
Active participants 97

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT EMPLOYEE BENEFIT PLAN, INC. 2012 371139254 2013-10-09 REGENCY WINDSOR MANAGEMENT, INC. 101
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-02-01
Business code 531110
Sponsor’s telephone number 7727788240
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Number of participants as of the end of the plan year
Active participants 103

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT, INC. SAVINGS PLAN 2012 371139254 2013-10-07 REGENCY WINDSOR MANAGEMENT 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531110
Sponsor’s telephone number 7727788240
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 371139254
Plan administrator’s name REGENCY WINDSOR MANAGEMENT
Plan administrator’s address 2935 20TH STREET, VERO BEACH, FL, 32960
Administrator’s telephone number 7727788240

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT EMPLOYEE BENEFIT PLAN, INC. 2011 371139254 2012-10-11 REGENCY WINDSOR MANAGEMENT, INC. 105
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-02-01
Business code 531110
Sponsor’s telephone number 7727788240
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 371139254
Plan administrator’s name REGENCY WINDSOR MANAGEMENT, INC.
Plan administrator’s address 2935 20TH STREET, VERO BEACH, FL, 32960
Administrator’s telephone number 7727788240

Number of participants as of the end of the plan year
Active participants 101

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT, INC. SAVINGS PLAN 2011 371139254 2012-10-04 REGENCY WINDSOR MANAGEMENT 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531110
Sponsor’s telephone number 7724693131
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 371139254
Plan administrator’s name REGENCY WINDSOR MANAGEMENT
Plan administrator’s address 2935 20TH STREET, VERO BEACH, FL, 32960
Administrator’s telephone number 7724693131

Number of participants as of the end of the plan year
Active participants 98
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 72
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing CYNTHIA SCHUSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT EMPLOYEE BENEFIT PLAN, INC. 2010 371139254 2011-10-11 REGENCY WINDSOR MANAGEMENT, INC. 73
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-02-01
Business code 531110
Sponsor’s telephone number 7727788240
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 371139254
Plan administrator’s name REGENCY WINDSOR MANAGEMENT, INC.
Plan administrator’s address 2935 20TH STREET, VERO BEACH, FL, 32960
Administrator’s telephone number 7727788240

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT, INC. SAVINGS PLAN 2010 371139254 2011-10-10 REGENCY WINDSOR MANAGEMENT 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531110
Sponsor’s telephone number 7724693131
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 371139254
Plan administrator’s name REGENCY WINDSOR MANAGEMENT
Plan administrator’s address 2935 20TH STREET, VERO BEACH, FL, 32960
Administrator’s telephone number 7724693131

Number of participants as of the end of the plan year
Active participants 101
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing JERRY AMICO
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT EMPLOYEE BENEFIT PLAN, INC. 2009 371139254 2010-10-13 REGENCY WINDSOR MANAGEMENT, INC. 68
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-02-01
Business code 531110
Sponsor’s telephone number 7727788240
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 371139254
Plan administrator’s name REGENCY WINDSOR MANAGEMENT, INC.
Plan administrator’s address 2935 20TH STREET, VERO BEACH, FL, 32960
Administrator’s telephone number 7727788240

Number of participants as of the end of the plan year
Active participants 73

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT, INC. SAVINGS PLAN 2009 371139254 2010-10-12 REGENCY WINDSOR MANAGEMENT 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531110
Sponsor’s telephone number 7724693131
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 371139254
Plan administrator’s name REGENCY WINDSOR MANAGEMENT
Plan administrator’s address 2935 20TH STREET, VERO BEACH, FL, 32960
Administrator’s telephone number 7724693131

Number of participants as of the end of the plan year
Active participants 84
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 70
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing JERRY AMICO
Valid signature Filed with authorized/valid electronic signature
REGENCY WINDSOR MANAGEMENT EMPLOYEE BENEFIT PLAN, INC. 2009 371139254 2010-10-13 REGENCY WINDSOR MANAGEMENT, INC. 68
Three-digit plan number (PN) 501
Effective date of plan 1988-02-01
Business code 531110
Sponsor’s telephone number 7727788240
Plan sponsor’s mailing address 2935 20TH STREET, VERO BEACH, FL, 32960
Plan sponsor’s address 2935 20TH STREET, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 371139254
Plan administrator’s name REGENCY WINDSOR MANAGEMENT, INC.
Plan administrator’s address 2935 20TH STREET, VERO BEACH, FL, 32960
Administrator’s telephone number 7727788240

Number of participants as of the end of the plan year
Active participants 73

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing NEAL LOHUIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAMBERT PHILIP A Agent 2935 20TH STREET, VERO BEACH, FL, 32960

Chairman

Name Role Address
LAMBERT PHILIP A Chairman 2935 20TH STREET, VERO BEACH, FL, 32960

Secretary

Name Role Address
LOHUIS NEAL R Secretary 2935 20TH STREET, VERO BEACH, FL, 32960

Vice Chairman

Name Role Address
LAMBERT ROY H Vice Chairman 2935 20TH STREET, VERO BEACH, FL, 32960

Related by officers

LAMBERT PHILIP A

HPR 2 LLC LAMBERT PROPERTIES II, LLC REGENCY WINDSOR, INC. DAHLIA VERO, LLC THREE OAKS PROFESSIONAL CENTER CONDOMINIUM ASSOCIATION, INC. REGENCY ACQUISITIONS, L.L.C. THE HAMPTONS II LLC REGENCY WINDSOR CAPITAL, INC. LAMBERT FOUNDATION, INC. REGENCY WINDSOR DEVELOPMENT, INC.

LOHUIS NEAL R

REGENCY WINDSOR, INC. REGENCY WINDMEADOWS LIMITED PARTNERSHIP RL, L.L.C. REGENCY WINDSOR CAPITAL, INC. REGENCY WINDSOR DEVELOPMENT, INC. REGENCY ACQUISITIONS INC.

LAMBERT ROY H

LAMBERT PROPERTIES II, LLC DAHLIA VERO, LLC THE HAMPTONS II LLC RL, L.L.C. REGENCY WINDSOR CAPITAL, INC. CITRUS FINANCIAL SERVICES, INC. LAMBERT FOUNDATION, INC. REGENCY WINDSOR DEVELOPMENT, INC. HL D&B LLC THE HAMPTONS LLC

Related by address

2935 20TH STREET, VERO BEACH, FL, 32960

HPR 2 LLC LAMBERT PROPERTIES II, LLC REGENCY WINDSOR, INC. REGENCY WINDMEADOWS LIMITED PARTNERSHIP REGENCY WINDSOR CAPITAL, INC. LAMBERT FOUNDATION, INC. REGENCY WINDSOR DEVELOPMENT, INC. LAMBERT PROPERTIES LIMITED PARTNERSHIP HPR3, LLC REGENCY ACQUISITIONS INC.

2935 20TH STREET, VERO BEACH, FL, 32960

HPR 2 LLC LAMBERT PROPERTIES II, LLC REGENCY WINDSOR, INC. REGENCY WINDMEADOWS LIMITED PARTNERSHIP REGENCY WINDSOR CAPITAL, INC. LAMBERT FOUNDATION, INC. REGENCY WINDSOR DEVELOPMENT, INC. LAMBERT PROPERTIES LIMITED PARTNERSHIP HPR3, LLC REGENCY ACQUISITIONS INC.

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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