| Entity Name: | RANDALL INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDALL INDUSTRIES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000075202 |
| FEI/EIN Number |
320021091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 S. IL Rt. 83, Elmhurst, IL, 60126, US |
| Mail Address: | 741 S RTE 83, ELMHURST, IL, 60126 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUCKENBRODT RANDALL R | Manager | 125 INDIANWOOD LANE, INDIAN HEAD PARK, IL, 60525 |
| TRUCKENBRODT RANDALL R | Agent | 560 NW Interpark Pl., Port St. Lucie, FL, 34986 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000000538 | AMERICAN EQUIPMENT RENTAL | EXPIRED | 2012-01-03 | 2017-12-31 | - | 1651 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | TRUCKENBRODT, RANDALL R | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 560 NW Interpark Pl., Port St. Lucie, FL 34986 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 741 S. IL Rt. 83, Elmhurst, IL 60126 | - |
| NAME CHANGE AMENDMENT | 2015-06-11 | RANDALL INDUSTRIES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 741 S. IL Rt. 83, Elmhurst, IL 60126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000938430 | LAPSED | CO-NO-14-003456 (72) | BROWARD COUNTY COURT | 2014-09-08 | 2019-11-10 | $6,309.90 | DIXIE CLAMP & SCAFFOLD, INC., 4379 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL 33334 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-03 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-21 |
| Name Change | 2015-06-11 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
