| Entity Name: | RANDALL THOMAS GLASS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDALL THOMAS GLASS CO. 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 May 1972 (53 years ago) |
| Date of dissolution: | 30 Jun 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1994 (31 years ago) |
| Document Number: | 402001 |
| FEI/EIN Number |
591759892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4000 OLSON MEMORIAL HIGHWAY, 600, MINNEAPOLIS, MN, 55422, US |
| Address: | 6310 N. PALAFOX ST., P.O. BOX 6266, PENSACOLA, FL, 32503 |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ANDERSON LARRY C | President | 4000 OLSON MEMORIAL HIGHWAY, MENNEAPOLIS, MN |
| ANDERSON LARRY C | Director | 4000 OLSON MEMORIAL HIGHWAY, MENNEAPOLIS, MN |
| GOLDFUS DONALD W | Vice President | 7900 XERXES AVENUE SOUTH, MENNEAPOLIS, MN |
| GOLDFUS DONALD W | Director | 7900 XERXES AVENUE SOUTH, MENNEAPOLIS, MN |
| GARDNER WILLIAM G | Treasurer | 7900 XERXES AVENUE SOUTHG, MINNEAPOLIS, MN |
| MITCHELL MONTE L | Secretary | 7900 XERXES AVENUE SOUTH, MINNEAPOLIS, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 181284. CORPORATE MERGER NUMBER 500000004285 |
| CHANGE OF MAILING ADDRESS | 1994-03-08 | 6310 N. PALAFOX ST., P.O. BOX 6266, PENSACOLA, FL 32503 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-11-16 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-16 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-14 | 6310 N. PALAFOX ST., P.O. BOX 6266, PENSACOLA, FL 32503 | - |
| RESTATED ARTICLES | 1984-09-11 | - | - |
| NAME CHANGE AMENDMENT | 1980-02-01 | RANDALL THOMAS GLASS CO. | - |
| NAME CHANGE AMENDMENT | 1977-06-21 | RANDALL D. THOMAS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
