LANCE RANDALL, INC. - Florida Company Profile
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| Entity Name: | LANCE RANDALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANCE RANDALL, 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: | 29 Aug 2001 (24 years ago) |
| Document Number: | P01000085946 |
| FEI/EIN Number |
651091980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 S. Federal Highway, Hollywood, FL, 33020, US |
| Mail Address: | 1011 S. Federal Highway, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL LANCE D | Director | 1011 S. Federal Highway, Hollywood, FL, 33020 |
| RANDALL LANCE D | President | 1011 S. Federal Highway, Hollywood, FL, 33020 |
| RANDALL GRETCHEN L | Vice President | 1011 S. Federal Highway, Hollywood, FL, 33020 |
| RANDALL GRETCHEN L | Secretary | 1011 S. Federal Highway, Hollywood, FL, 33020 |
| RANDALL GRETCHEN L | Treasurer | 1011 S. Federal Highway, Hollywood, FL, 33020 |
| RANDALL GRETCHEN L | Director | 1011 S. Federal Highway, Hollywood, FL, 33020 |
| RANDALL LANCE D | Agent | 1011 S. Federal Highway, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-01 | 1011 S. Federal Highway, 2nd Floor, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-01 | 1011 S. Federal Highway, 2nd Floor, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-01 | 1011 S. Federal Highway, 2nd Floor, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | RANDALL, LANCE D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State