| Entity Name: | RANDOLPH PACKING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 1997 (27 years ago) |
| Branch of: | RANDOLPH PACKING CO., ILLINOIS (Company Number CORP_50051129) |
| Document Number: | F97000005692 |
| FEI/EIN Number |
362742176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 ROMA JEAN PKWY, STREAMWOOD, IL, 60107-2964 |
| Mail Address: | 275 ROMA JEAN PKWY, STREAMWOOD, IL, 60107-2964 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CARMIGNANI A W | President | 41 EAST PELICAN ST., ISLES OF CAPRI, FL, 34113 |
| CARMIGNANI A W | Chairman | 41 EAST PELICAN ST., ISLES OF CAPRI, FL, 34113 |
| CARMIGNANI A W | Treasurer | 41 EAST PELICAN ST., ISLES OF CAPRI, FL, 34113 |
| CARMIGNANI ANGELO B | Vice President | 719 Nautilus Court, MARCO ISLAND, FL, 34145 |
| CARMIGNANI A W | Agent | 41 EAST PELICAN ST, ISLE OF CAPRI, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 41 EAST PELICAN ST, ISLE OF CAPRI, FL 34113 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 275 ROMA JEAN PKWY, STREAMWOOD, IL 60107-2964 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 275 ROMA JEAN PKWY, STREAMWOOD, IL 60107-2964 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
