| Entity Name: | RAND GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAND GROUP 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: | 30 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Apr 2004 (21 years ago) |
| Document Number: | P04000001506 |
| FEI/EIN Number |
200963749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2537 NW 74TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2537 NW 74TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIN GEOFFREY M | Director | 2537 NW 74TH AVE, MIAMI, FL, 33122 |
| BAIN GEOFFREY M | President | 2537 NW 74TH AVE, MIAMI, FL, 33122 |
| ESPOSITO CHANTEL H | Director | 2537 NW 74TH AVE, MIAMI, FL, 33122 |
| ESPOSITO CHANTEL H | Vice President | 2537 NW 74TH AVE, MIAMI, FL, 33122 |
| BAIN GEOFFREY M | Agent | 2537 NW 74TH AVE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012007 | RAND-TEK | ACTIVE | 2024-01-22 | 2029-12-31 | - | 2537 NW 74TH AVENUE, MIAMI, FL, 33122 |
| G13000089208 | RAND-TEK | EXPIRED | 2013-09-09 | 2018-12-31 | - | 2537 NW 74TH. AVE, MIAMI, FL, 33122 |
| G13000089220 | RAND PREMIUM ELECTRONICS | EXPIRED | 2013-09-09 | 2018-12-31 | - | 2537 NW 74TH. AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 2537 NW 74TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 2537 NW 74TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | BAIN, GEOFFREY M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 2537 NW 74TH AVE, MIAMI, FL 33122 | - |
| AMENDMENT | 2004-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2795868406 | 2021-02-04 | 0455 | PPS | 2537 NW 74th Ave, Miami, FL, 33122-1417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9746837102 | 2020-04-15 | 0455 | PPP | 2537 NW 74TH AVE, MIAMI, FL, 33122-1417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
