| Entity Name: | RANDALL CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDALL CORPORATION OF AMERICA 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: |
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: | 01 Jun 1987 (38 years ago) |
| Document Number: | J75857 |
| FEI/EIN Number |
592829849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL, 33467-5674, US |
| Mail Address: | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL, 33467-5674, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECKBERG RANDALL S | President | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL, 334675674 |
| ECKBERG RANDALL S | Director | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL, 334675674 |
| ECKBERG RANDALL S | Treasurer | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL, 334675674 |
| ECKBERG RANDALL S | Agent | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL, 334675674 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-24 | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL 33467-5674 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-24 | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL 33467-5674 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-24 | ECKBERG, RANDALL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-24 | 4871 SADDLE RANCH ROAD, LAKE WORTH, FL 33467-5674 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-04 |
| AMENDED ANNUAL REPORT | 2019-07-24 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-09-11 |
| AMENDED ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2018-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4420947108 | 2020-04-13 | 0455 | PPP | 4871 SADDLE RANCH RD, LAKE WORTH, FL, 33467-5674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2661348506 | 2021-02-22 | 0455 | PPS | 4871 Saddle Ranch Rd, Lake Worth, FL, 33467-5674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
