| Entity Name: | REGENCY INDUSTRIAL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000036448 |
| FEI/EIN Number | 59-3376125 |
| 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 | Agent | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| AL-HAKIM, ARIF K | President | 3501 WEST VINE ST, SUITE 352, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| AL-HAKIM, ARIF K | Director | 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-01-23 | AL HAKIM, ARIF | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
