| Entity Name: | JOHN RANDALL CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN RANDALL CONSTRUCTION COMPANY 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: | 22 Aug 1985 (40 years ago) |
| Date of dissolution: | 18 Jul 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2002 (23 years ago) |
| Document Number: | H72545 |
| FEI/EIN Number |
592589457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN R. MINER, 28 OCEAN DRIVE, JUPITER, FL, 33469 |
| Mail Address: | % JOHN R. MINER, 28 OCEAN DRIVE, JUPITER, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINER, JOHN R. | President | 28 OCEAN DRIVE, JUPITER, FL |
| MINER, JOHN R. | Treasurer | 28 OCEAN DRIVE, JUPITER, FL |
| MINER, JOHN R. | Director | 28 OCEAN DRIVE, JUPITER, FL |
| MINER, DIANA M. | Vice President | 28 OCEAN DRIVE, JUPITER, FL |
| MINER, DIANA M. | Secretary | 28 OCEAN DRIVE, JUPITER, FL |
| MINER, DIANA M. | Director | 28 OCEAN DRIVE, JUPITER, FL |
| MINER, JOHN R. | Agent | 28 OCEAN DRIVE, JUPITER, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-19 | % JOHN R. MINER, 28 OCEAN DRIVE, JUPITER, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-19 | % JOHN R. MINER, 28 OCEAN DRIVE, JUPITER, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-19 | 28 OCEAN DRIVE, JUPITER, FL 33469 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-07-18 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-08-02 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
