REGIONAL ONE, INC. has been set up 3/15/2004 in state FL.
The current status of the business is Active. The REGIONAL ONE, INC. principal address is 6750 NE 4TH COURTMIAMI, FL 33138, MIAMI, FL, 33138.
Meanwhile you can send your letters to 6750 NE 4TH COURTMIAMI, FL 33138, MIAMI, FL, 33138.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Chairman, E, O - Marom Doron, President - Gibson Hank, Director - Ellwein Stephen. The last significant event in the company history is AMENDED AND RESTATEDARTICLES which is dated by 4/12/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/25/2020.
Company number P04000046694
Status Active
FEI number 200872175
Company Type Domestic for Profit
Home State FL
Last activity date 4/12/2013
Date Of Incorporation 3/15/2004
Principal Address
6750 NE 4TH COURTMIAMI, FL 33138, MIAMI, FL, 33138
Mailing Address 6750 NE 4TH COURTMIAMI, FL 33138, MIAMI, FL, 33138
REGIONAL ONE, INC. Principals
Doron Marom
Chairman, E, O
Marom Doron
Address
6750 NE 4TH COURT, MIAMI, FL, 33138
Hank Gibson
President
Gibson Hank
Address
6750 NE 4TH COURT, MIAMI, FL, 33138
Stephen Ellwein
Director
Ellwein Stephen
Address
2632 DUNES DRIVE, Fort Pierre, SD, 57532
Last Annual Reports
2020 3/25/2020
2020 3/25/2020
2019 2/14/2019
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
REGIONAL ONE, INC. Events
12/29/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000119031
effectiveDate 12/30/2011
12/7/2012 AMENDMENT
4/12/2013 AMENDED AND RESTATEDARTICLES