| Entity Name: | REGENCY INDUSTRIAL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY INDUSTRIAL 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: |
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: | 26 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000036448 |
| FEI/EIN Number |
593376125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL, 34741 |
| Mail Address: | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-HAKIM ARIF K | President | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL, 34741 |
| AL-SAADOON SAIF M | Director | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL, 34741 |
| BARGUTHI AHMED | Director | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL, 34741 |
| WAJIH AL-SELMIE | Director | 3501 WEST VINE STREET SUITE 352, KISSIMMEE, FL, 34741 |
| AL HAKIM ARIF | Agent | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL, 34741 |
| AL-HAKIM ARIF K | Director | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL, 34741 |
| AL-SAADOON SAIF M | Secretary | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-23 | AL HAKIM, ARIF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
