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RANDALL CORPORATION - Florida Company Profile

Company Details

Entity Name: RANDALL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANDALL CORPORATION 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: 06 Mar 2000 (25 years ago)
Document Number: P00000022697
FEI/EIN Number 593629336

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7153 58TH STREET N, PINELLAS PARK, FL, 33781, US
Mail Address: 7153 58TH STREET N, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARR RANDALL B President 7153 58TH STREET N, PINELLAS PARK, FL, 33781
CARR RANDALL B Director 7153 58TH STREET N, PINELLAS PARK, FL, 33781
CARR RANDALL B Secretary 7153 58TH STREET N, PINELLAS PARK, FL, 33781
CARR RANDALL B Treasurer 7153 58TH STREET N, PINELLAS PARK, FL, 33781
CARR RANDALL B Agent 7153 58TH STREET N, PINELLAS PARK, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000133906 ACTION PLUMBING SERVICES ACTIVE 2021-10-05 2026-12-31 - 7153 58TH STREET NORTH, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 7153 58TH STREET N, PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2012-04-30 7153 58TH STREET N, PINELLAS PARK, FL 33781 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-01 7153 58TH STREET N, PINELLAS PARK, FL 33781 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000800808 LAPSED 1000000329926 PINELLAS 2012-10-23 2022-10-31 $ 1,169.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State