| Entity Name: | REGAL ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGAL ONE CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Mar 1959 (66 years ago) |
| Date of dissolution: | 12 Mar 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Mar 2015 (10 years ago) |
| Document Number: | 220842 |
| FEI/EIN Number |
954158065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10002 E CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255 |
| Mail Address: | P.O. BOX 25610, SCOTTSDALE, AZ, 85255, 01 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGAL ONE CORPORATION, NEW YORK | 1704262 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NEWMAN CHARLES J | Chairman | 10002 E. CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255 |
| NEWMAN CHARLES J | Chief Executive Officer | 10002 E. CALLE DE LAS BRISAS, SCOTTSDALE, AZ, 85255 |
| Terry Robert M | Director | P.O. BOX 25610, SCOTTSDALE, AZ, 85255 |
| BRODKORB BERNARD L | Director | 2560 RICE ST., ST. PAUL, MN, 55113 |
| Boynton Steven E | Director | 2560 North Rice Street, St. Paul, MN, 55113 |
| Olchefski James D | Director | 2560 North Rice Street, St. Paul, MN, 55113 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-03-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PRINCETON CAPITAL CORPORATION. MERGER NUMBER 500000149785 |
| AMENDMENT | 2015-03-10 | - | - |
| AMENDMENT | 2014-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 10002 E CALLE DE LAS BRISAS, SCOTTSDALE, AZ 85255 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 10002 E CALLE DE LAS BRISAS, SCOTTSDALE, AZ 85255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2006-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1997-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Merger | 2015-03-12 |
| Amendment | 2015-03-10 |
| ANNUAL REPORT | 2015-03-09 |
| Amendment | 2014-12-16 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
