| Entity Name: | W.S. RANDALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.S. RANDALL, INC. 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: | 19 Aug 1977 (48 years ago) |
| Date of dissolution: | 16 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | 543398 |
| FEI/EIN Number |
591763596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4016 MEDINA WAY, SEBRING, FL, 33875, US |
| Mail Address: | 4016 MEDINA WAY, SEBRING, FL, 33875, US |
| ZIP code: | 33875 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL, WILL SCOTT | Secretary | 4016 MEDINA WAY, SEBRING, FL, 33875 |
| RANDALL, WILL SCOTT | Director | 4016 MEDINA WAY, SEBRING, FL, 33875 |
| RANDALL, KATHLEEN ANN | President | 4016 MEDINA WAY, SEBRING, FL, 33875 |
| RANDALL, KATHLEEN ANN | Treasurer | 4016 MEDINA WAY, SEBRING, FL, 33875 |
| RANDALL, KATHLEEN ANN | Director | 4016 MEDINA WAY, SEBRING, FL, 33875 |
| RANDALL, W.S. | Agent | 4016 MEDINA WAY, SEBRING, FL, 33875 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-16 | - | - |
| AMENDMENT | 2009-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-10 | 4016 MEDINA WAY, SEBRING, FL 33875 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-10 | 4016 MEDINA WAY, SEBRING, FL 33875 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 4016 MEDINA WAY, SEBRING, FL 33875 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-16 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-15 |
| Amendment | 2009-04-17 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
