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  5. REGIONAL ONE, INC.

REGIONAL ONE, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
200872175
Plan Year:
2021
Number Of Participants:
111
Sponsors Telephone Number:
7866233933
File:
View File
Plan Year:
2020
Number Of Participants:
111
Sponsors Telephone Number:
7866233933
File:
View File
Plan Year:
2019
Number Of Participants:
96
Sponsors Telephone Number:
7866233933
File:
View File
Plan Year:
2019
Number Of Participants:
96
Sponsors Telephone Number:
7866233933
Plan Year:
2018
Number Of Participants:
86
Sponsors Telephone Number:
7866233933
File:
View File

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

Procurement Instrument Identifier:
70Z03818PA0000076
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-500.00
Base And Exercised Options Value:
-500.00
Base And All Options Value:
-500.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2018-01-08
Description:
BOLT, MACHIE 12 PT: AIRCRAFT AND ACCESSORIES FOR AIRCRAFT HC144
Naics Code:
336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product Or Service Code:
5306: BOLTS
Procurement Instrument Identifier:
HSCG3811P010728
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2011-09-22
Description:
CHANGE PART NUMBER USCG CLERICAL ERROR
Naics Code:
336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product Or Service Code:
1680: MISCL AIRCRAFT ACCESSORIES COMPS
Procurement Instrument Identifier:
HSCG3811P010907
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-7800.00
Base And Exercised Options Value:
-7800.00
Base And All Options Value:
-7800.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2011-08-31
Description:
NOT FACTORY NEW
Naics Code:
336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product Or Service Code:
6220: ELEC VEHICULAR LIGHTS & FIXTURES

USAspending Awards / Financial Assistance

Date:
2013-03-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-2553000.00
Total Face Value Of Loan:
-2553000.00
Date:
2011-06-01
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: COMMERCIAL AIR, RAIL, AND WATER TRANSPORTATION EQ
Obligated Amount:
3000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2010-04-15
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: COMMERCIAL AIR, RAIL, AND WATER TRANSPORTATION EQ
Obligated Amount:
3000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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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 Jun 2025

Sources: Florida Department of State

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