Detail by Officer/Registered Agent Name

Florida Profit Corporation

REGIONAL ONE, INC.

Filing Information
P04000046694 20-0872175 03/15/2004 FL ACTIVE AMENDED AND RESTATED ARTICLES 04/12/2013 NONE
Principal Address
6750 NE 4TH COURT
MIAMI, FL 33138
Changed: 04/14/2022
Mailing Address
6750 NE 4TH COURT
MIAMI, FL 33138
Changed: 04/14/2022
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 04/12/2013

Address Changed: 04/12/2013
Officer/Director Detail Name & Address

Title CEO

MAROM, DORON
6750 NE 4TH COURT
MIAMI, FL 33138
Title President

Gibson, Hank
6750 NE 4TH COURT
MIAMI, FL 33138
Title D

Ellwein, Stephen
2632 DUNES DRIVE
Fort Pierre, SD 57532
Title D

Sparrow, Darwin
195 EMPIRE STREET
HEADINGLEY, MB R4H 1A6 CA
Title D

Gibson, Hank
6750 NE 4TH COURT
MIAMI, FL 33138
Title D

Schwantes, Joseph
6750 NE 4TH COURT
MIAMI, FL 33138
Title S

SPENCER, DIANNE
22 MIREAULT LANE
DUFRESNE, Manitoba R5K 0L5 CA
Title Director

PETER, CARMELE
40 Wayfarer's Haven
WINNIPEG, MANITOBA R3X 1Z2 CA
Title Director

Stennett, Steven
4455 W. Kearney
Springfield, MO 65803
Annual Reports
Report YearFiled Date
2022 04/14/2022
2023 04/10/2023
2024 04/03/2024

Document Images
04/03/2024 -- ANNUAL REPORT View image in PDF format
04/10/2023 -- ANNUAL REPORT View image in PDF format
04/14/2022 -- ANNUAL REPORT View image in PDF format
04/02/2021 -- ANNUAL REPORT View image in PDF format
03/25/2020 -- ANNUAL REPORT View image in PDF format
02/14/2019 -- ANNUAL REPORT View image in PDF format
02/05/2018 -- ANNUAL REPORT View image in PDF format
01/25/2017 -- ANNUAL REPORT View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
04/12/2013 -- Amended and Restated Articles View image in PDF format
02/07/2013 -- AMENDED ANNUAL REPORT View image in PDF format
01/29/2013 -- ANNUAL REPORT View image in PDF format
12/07/2012 -- Amendment View image in PDF format
04/19/2012 -- ANNUAL REPORT View image in PDF format
12/29/2011 -- Merger View image in PDF format
02/18/2011 -- ANNUAL REPORT View image in PDF format
04/12/2010 -- ANNUAL REPORT View image in PDF format
04/16/2009 -- ANNUAL REPORT View image in PDF format
04/24/2008 -- ANNUAL REPORT View image in PDF format
01/13/2007 -- ANNUAL REPORT View image in PDF format
01/25/2006 -- ANNUAL REPORT View image in PDF format
03/16/2005 -- ANNUAL REPORT View image in PDF format
03/15/2004 -- Domestic Profit View image in PDF format