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RANDAZZO'S INC. - Florida Company Profile

Company Details

Entity Name: RANDAZZO'S INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANDAZZO'S 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: 13 Jan 2003 (22 years ago)
Date of dissolution: 24 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2016 (9 years ago)
Document Number: P03000004455
FEI/EIN Number 300141808

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

Mail Address: 600 Brickell Avenue, Suite 3800, MIAMI, FL, 33131, US
Address: 385 MIRACLE MILE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRARO JAMES L President 600 Brickell Avenue, Suite 3800, MIAMI, FL, 33131
FERRARO JAMES L Treasurer 600 Brickell Avenue, Suite 3800, MIAMI, FL, 33131
FERRARO JAMES L Secretary 600 Brickell Avenue, Suite 3800, MIAMI, FL, 33131
RANDAZZO MARC A Vice President 600 Brickell Avenue, Suite 3800, MIAMI, FL, 33131
FERRARO JAMES L Agent 600 Brickell Avenue, Suite 3800, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000116250 RANDAZZO'S LITTLE ITALY EXPIRED 2015-11-16 2020-12-31 - 600 BRICKELL AVENUE, SUITE 3800, MIAMI, FL, 33131
G09041900398 RANDAZZO'S LITTLE ITALY EXPIRED 2009-02-10 2014-12-31 - 4000 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-24 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 600 Brickell Avenue, Suite 3800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-10-30 385 MIRACLE MILE, CORAL GABLES, FL 33134 -
AMENDMENT 2013-04-08 - -
AMENDMENT 2009-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 385 MIRACLE MILE, CORAL GABLES, FL 33134 -
AMENDMENT 2005-04-08 - -
REGISTERED AGENT NAME CHANGED 2005-02-03 FERRARO, JAMES L -
AMENDMENT 2003-04-17 - -
AMENDMENT 2003-03-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000945051 LAPSED 15-7132 CC23 COUNTY COURT DADE COUNTY 2015-06-18 2020-10-09 $6,823.08 LA PROVENCE FRENCH BAKERY-WHOLESALE, LLC, 2106 NW 13TH AVENUE, MIAMI, FLORIDA 33142

Documents

Name Date
Voluntary Dissolution 2016-05-24
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-02-19
Amendment 2013-04-08
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-12
Amendment 2009-12-03
ANNUAL REPORT 2009-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State