| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
