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RAND GROUP INC.

Company Details

Entity Name: RAND GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
BAIN GEOFFREY M Agent 2537 NW 74TH AVE, MIAMI, FL, 33122

Director

Name Role Address
BAIN GEOFFREY M Director 2537 NW 74TH AVE, MIAMI, FL, 33122
ESPOSITO CHANTEL H Director 2537 NW 74TH AVE, MIAMI, FL, 33122

President

Name Role Address
BAIN GEOFFREY M President 2537 NW 74TH AVE, MIAMI, FL, 33122

Vice President

Name Role Address
ESPOSITO CHANTEL H Vice President 2537 NW 74TH AVE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012007 RAND-TEK ACTIVE 2024-01-22 2029-12-31 No data 2537 NW 74TH AVENUE, MIAMI, FL, 33122
G13000089208 RAND-TEK EXPIRED 2013-09-09 2018-12-31 No data 2537 NW 74TH. AVE, MIAMI, FL, 33122
G13000089220 RAND PREMIUM ELECTRONICS EXPIRED 2013-09-09 2018-12-31 No data 2537 NW 74TH. AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 2537 NW 74TH AVE, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2020-01-23 2537 NW 74TH AVE, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2020-01-23 BAIN, GEOFFREY M. No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 2537 NW 74TH AVE, MIAMI, FL 33122 No data
AMENDMENT 2004-04-12 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State