| Entity Name: | THE RANDGAARD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RANDGAARD GROUP, 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: |
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: | 23 Jan 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Mar 2007 (18 years ago) |
| Document Number: | P01000009244 |
| FEI/EIN Number |
582620139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3900 Northwoods Drive, Suite 350, St. Paul, MN, 55112, US |
| Address: | 26924 MCLAUGHLIN BLVD., BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDGAARD THOMAS | Chairman | 26924 MCLAUGHLIN BLVD., BONITA SPRINGS, FL, 34134 |
| RANDGAARD THOMAS | President | 26924 MCLAUGHLIN BLVD., BONITA SPRINGS, FL, 34134 |
| RANDGAARD THOMAS | Secretary | 26924 MCLAUGHLIN BLVD., BONITA SPRINGS, FL, 34134 |
| BARRETT MICHAEL | Chief Financial Officer | 3900 Northwoods Drive, St. Paul, MN, 55112 |
| BARRETT MICHAEL | Agent | 26924 MCLAUGHLIN BLVD., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 26924 MCLAUGHLIN BLVD., BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-03 | 26924 MCLAUGHLIN BLVD., BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-13 | 26924 MCLAUGHLIN BLVD., BONITA SPRINGS, FL 34134 | - |
| CANCEL ADM DISS/REV | 2007-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-13 | BARRETT, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
