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  5. REGIONAL ONE, INC.

REGIONAL ONE, INC.

Company Details

Entity Name: REGIONAL ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 20-0872175
Address: 6750 NE 4TH COURT, MIAMI, FL 33138
Mail Address: 6750 NE 4TH COURT, MIAMI, FL 33138
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 2020-06-30 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. 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. 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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
MAROM, DORON Chief Executive Officer 6750 NE 4TH COURT, MIAMI, FL 33138

President

Name Role Address
Gibson, Hank President 6750 NE 4TH COURT, MIAMI, FL 33138

Director

Name Role Address
Ellwein, Stephen Director 2632 DUNES DRIVE, Fort Pierre, SD 57532
Sparrow, Darwin Director 195 EMPIRE STREET, HEADINGLEY, MB R4H 1A6 CA
Gibson, Hank Director 6750 NE 4TH COURT, MIAMI, FL 33138
Blanchfield, Amy Director 640 S Military Trail, Deerfield Beach, FL 33442
PETER, CARMELE Director 40 Wayfarer's Haven, WINNIPEG, MANITOBA R3X 1Z2 CA
Stennett, Steven Director 4455 W. Kearney, Springfield, MO 65803

General Counsel

Name Role Address
Blanchfield, Amy General Counsel 640 S Military Trail, Deerfield Beach, FL 33442

Secretary

Name Role Address
SPENCER, DIANNE Secretary 22 MIREAULT LANE, DUFRESNE, Manitoba R5K 0L5 CA

Chief Investment Officer

Name Role Address
Mamangakis, George Chief Investment Officer 640 S Military Trail, Deerfield Beach, FL 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 6750 NE 4TH COURT, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2022-04-14 6750 NE 4TH COURT, MIAMI, FL 33138 No data
AMENDED AND RESTATEDARTICLES 2013-04-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2013-04-12 CT CORPORATION SYSTEM No data
AMENDMENT 2012-12-07 No data No data
MERGER 2011-12-29 No data 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

Related by officers

MAROM, DORON

CRJ10054, LLC CRJ CAPITAL CORP. POWER ONE X, LLC THE BEST MILAM DAIRY CONDOMINIUM ASSOCIATION, INC. PEN 907 LLC NAIMA GROUP, LLC DASH 224, LLC EZRA GROUP, LLC CND GROUP, LLC LYAHOO GROUP, LLC

Gibson, Hank

DHL INFORMATION SERVICES (AMERICAS), INC.

SPENCER, DIANNE

STALLWORTH COMMUNITY SERVICES, INC. SHUGAMAMA'S, INC. SOMEONECARES OUTREACH MINISTRIES, INC. VIVIAN BAILEY'S ALLSTATE TRUCKING CORP

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

6750 NE 4TH COURT, MIAMI, FL 33138

CRJ10054, LLC CRJ CAPITAL CORP. DASH 224, LLC WYND28 LLC SALIM GROUP, LLC DALNA GROUP, LP LOT 60, LLC ONE ABB, LLC NUVO LOT ONE, LLC

6750 NE 4TH COURT, MIAMI, FL 33138

CRJ10054, LLC CRJ CAPITAL CORP. DASH 224, LLC WYND28 LLC SALIM GROUP, LLC DALNA GROUP, LP LOT 60, LLC ONE ABB, LLC NUVO LOT ONE, LLC

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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