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  5. REGIONAL ONE, INC.

REGIONAL ONE, INC. - Florida Company Profile

Company Details

Entity Name: REGIONAL ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REGIONAL ONE, 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: 15 Mar 2004 (21 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 12 Apr 2013 (12 years ago)
Document Number: P04000046694
FEI/EIN Number 200872175

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6750 NE 4TH COURT, MIAMI, FL, 33138, US
Mail Address: 6750 NE 4TH COURT, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGIONAL ONE, INC. 2021 200872175 2022-07-26 REGIONAL ONE, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing JOSEPH SCHWANTES
Valid signature Filed with authorized/valid electronic signature
REGIONAL ONE, INC. 2020 200872175 2021-07-12 REGIONAL ONE, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing JOSEPH SCHWANTES
Valid signature Filed with authorized/valid electronic signature
REGIONAL ONE, INC. 2019 200872175 2020-06-16 REGIONAL ONE, INC. 96
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing JSCHWANTES0532
Valid signature Filed with authorized/valid electronic signature
REGIONAL ONE, INC. 2019 200872175 2020-06-30 REGIONAL ONE, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JOSEPH SCHWANTES
Valid signature Filed with authorized/valid electronic signature
REGIONAL ONE, INC. 2018 200872175 2019-06-03 REGIONAL ONE, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing JOSEPH SCHWANTES
Valid signature Filed with authorized/valid electronic signature
REGIONAL ONE, INC. 2017 200872175 2018-06-04 REGIONAL ONE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing JOSEPH SCHWANTES
Valid signature Filed with authorized/valid electronic signature
REGIONAL ONE, INC. 2016 200872175 2017-08-02 REGIONAL ONE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing JOSEPH SCHWANTES
Valid signature Filed with authorized/valid electronic signature
REGIONAL ONE, INC. 2015 200872175 2016-07-26 REGIONAL ONE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JOSEPH SCHWANTES
Valid signature Filed with authorized/valid electronic signature
REGIONAL ONE, INC. 2014 200872175 2015-07-16 REGIONAL ONE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 532400
Sponsor’s telephone number 7866233933
Plan sponsor’s address 6750 NE 4TH CT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JOSEPH SCHWANTES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAROM DORON Chief Executive Officer 6750 NE 4TH COURT, MIAMI, FL, 33138
Gibson Hank President 6750 NE 4TH COURT, MIAMI, FL, 33138
Ellwein Stephen Director 2632 DUNES DRIVE, Fort Pierre, SD, 57532
Sparrow Darwin Director 195 EMPIRE STREET, HEADINGLEY, MB, R4H 16
Gibson Hank Director 6750 NE 4TH COURT, MIAMI, FL, 33138
Blanchfield Amy Director 640 S Military Trail, Deerfield Beach, FL, 33442
Blanchfield Amy General Partner 640 S Military Trail, Deerfield Beach, FL, 33442
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 6750 NE 4TH COURT, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-04-14 6750 NE 4TH COURT, MIAMI, FL 33138 -
AMENDED AND RESTATEDARTICLES 2013-04-12 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-04-12 CT CORPORATION SYSTEM -
AMENDMENT 2012-12-07 - -
MERGER 2011-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000119031

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-20
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD HSCG3811P010728 2011-09-22 2011-09-23 2011-09-23
Unique Award Key CONT_AWD_HSCG3811P010728_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 500.00
Current Award Amount 500.00
Potential Award Amount 500.00

Description
Title CHANGE PART NUMBER USCG CLERICAL ERROR
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCL AIRCRAFT ACCESSORIES COMPS

Recipient Details
Recipient REGIONAL ONE, INC.
UEI V8PQZK3DM6N3
Recipient Address 6464 NE 4TH CT, MIAMI, MIAMI-DADE, FLORIDA, 331386110, UNITED STATES
PURCHASE ORDER AWARD HSCG3811P010907 2011-08-31 2011-09-01 2011-09-01
Unique Award Key CONT_AWD_HSCG3811P010907_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title NOT FACTORY NEW
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient REGIONAL ONE, INC.
UEI V8PQZK3DM6N3
Recipient Address 6464 NE 4TH CT, MIAMI, MIAMI-DADE, FLORIDA, 331386110, UNITED STATES
PURCHASE ORDER AWARD HSCG3811P010186 2011-01-04 2011-01-05 2011-01-05
Unique Award Key CONT_AWD_HSCG3811P010186_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 1650.00
Current Award Amount 1650.00
Potential Award Amount 1650.00

Description
Title F9924 FILTER ELEMENT
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 4330: CENTRIFUGALS SEPARATORS & FILTERS

Recipient Details
Recipient REGIONAL ONE, INC.
UEI V8PQZK3DM6N3
Recipient Address 6464 NE 4TH CT, MIAMI, MIAMI-DADE, FLORIDA, 331386110, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09474772ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-06-01 2012-06-01 EXPORT INSURANCE COVERED PRODUCTS: COMMERCIAL AIR, RAIL, AND WATER TRANSPORTATION EQ
Recipient REGIONAL ONE, INC.
Recipient Name Raw REGIONAL ONE, INC.
Recipient UEI V8PQZK3DM6N3
Recipient DUNS 147191303
Recipient Address 6464 NE 4TH CT, MIAMI, MIAMI-DADE, FLORIDA, 33138-6110, UNITED STATES
Obligated Amount 3000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4061715005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient REGIONAL ONE, INC.
Recipient Name Raw REGIONAL ONE INC.
Recipient UEI V8PQZK3DM6N3
Recipient DUNS 147191303
Recipient Address 6464 NE 4TH COURT., MIAMI, MIAMI-DADE, FLORIDA, 33138-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 84600.00
Face Value of Direct Loan 2000000.00
Link View Page
09474772ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-06-01 2011-06-01 EXPORT INSURANCE COVERED PRODUCTS: COMMERCIAL AIR, RAIL, AND WATER TRANSPORTATION EQ
Recipient REGIONAL ONE, INC.
Recipient Name Raw REGIONAL ONE, INC.
Recipient UEI V8PQZK3DM6N3
Recipient DUNS 147191303
Recipient Address 6464 NE 4TH CT, MIAMI, MIAMI-DADE, FLORIDA, 33138-6110, UNITED STATES
Obligated Amount 3000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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Companies related by address

6750 NE 4TH COURT, MIAMI, FL, 33138, US

CRJ10054, LLC CRJ CAPITAL CORP. WYND28 LLC SALIM GROUP, LLC DALNA GROUP, LP LOT 60, LLC NUVO LOT ONE, LLC LEEMA HOLDINGS GROUP LLC

6750 NE 4TH COURT, MIAMI, FL, 33138, US

CRJ10054, LLC CRJ CAPITAL CORP. WYND28 LLC SALIM GROUP, LLC DALNA GROUP, LP LOT 60, LLC NUVO LOT ONE, LLC LEEMA HOLDINGS GROUP LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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