U.S. SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
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FORM 12b-25
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NOTIFICATION OF LATE FILING
(Check One):
[X]Form 10-K [ ]Form 20-F [ ]Form 11-K [ ]Form 10-Q [ ]Form N-SAR
For the Period Ended: December 31, 1999
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Nothing in this Form shall be construed to imply that the
Commission has verified any information contained herein.
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If the notification relates to a portion of the filing
checked above, identify the Item(s) to which the notification
relates: N/A
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Part I - Registrant Information
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Full Name of Registrant: Regal One Corporation
Former Name if Applicable: N/A
Address of Principal Executive Office:
551 Driftstone Avenue, Las Vegas, Nevada 89123
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Part II - Rules 12b-25(b) and (c)
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If the subject report could not be filed without
unreasonable effort or expense and the registrant seeks relief
pursuant to Rule 12b-25(b), the following should be completed:
(Check box if appropriate)
(a) The reasons described in reasonable detail in Part III
of this form could not be eliminated without unreasonable effort
or expense;
[X] (b) The subject annual report, semi-annual report, or
transition report or portion thereof will be filed on or before
the fifteenth calendar day following the prescribed due date; or
the subject quarterly report or transition report on Form l0-Q or
portion thereof will be filed on or before the fifth calendar day
following the prescribed due date; and
(c) The accountant's statement or other exhibit required by
Rule 12b-25(c) has been attached if applicable.
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Part III - Narrative
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State below in reasonable detail the reasons why the Form
10-K, 20-F, 11-K, 10-Q, or N-SAR, or the transition report or
portion thereof could not be filed within the prescribed time
period.
Management, in conjunction with the Company's auditors, is
still working to complete the necessary financial reports for the
period ended December 31, 1999. As a result, additional time is
needed to file the report.
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Part IV - Other Information
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(1) Name and telephone number of person to contact
in regard to this notification
Christopher H. Dieterich (310) 312-6888
(Name) (Telephone Number)
(2) Have all other periodic reports required
under Section 13 or 15(d) of the Securities
Exchange Act of 1934 during the preceding
l2 months (or for such shorter period that
the registrant was required to file such
reports) been filed? If answer is no,
identify report(s). [X] Yes [ ] No
(3) Is it anticipated that any significant
change in results of operations from the
corresponding period for the last fiscal
year will be reflected by the earnings
statements to be included in the subject
report or portion thereof? [ ] Yes [X] No
If so: attach an explanation of the
anticipated change, both narratively
and quantitatively, and, if appropriate,
state the reasons why a reasonable estimate
of the results cannot be made.
REGAL ONE CORPORATION
(Name of Registrant as specified in charter)
has caused this notification to be signed on its behalf by the
undersigned thereunto duly authorized.
Date: March 29, 2000 By /s/ Israel Rubenstein
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Israel Rubenstein, President
Regal One Corporation
551 Driftstone Avenue
Las Vegas, Nevada 89123
(702) 897-5331
ATTENTION
Intentional misstatements or omissions of fact constitute
Federal Criminal Violations (See 18 U.S.C. 1001).
