| Entity Name: | MORGAN RANDOLPH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORGAN RANDOLPH, 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: | 04 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | P02000036816 |
| FEI/EIN Number |
010657537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 503 McGregor St, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 503 McGregor St, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDOLPH MORGAN | President | 503 McGregor St, PUNTA GORDA, FL, 33950 |
| RANDOLPH HUELLEN M | Vice President | 503 McGregor St, PUNTA GORDA, FL, 33950 |
| RANDOLPH MORGAN W | Agent | 503 McGregor St, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 503 McGregor St, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 503 McGregor St, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 503 McGregor St, PUNTA GORDA, FL 33950 | - |
| REINSTATEMENT | 2014-07-24 | - | - |
| PENDING REINSTATEMENT | 2014-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-28 | RANDOLPH, MORGAN W | - |
| CANCEL ADM DISS/REV | 2004-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
