| Entity Name: | THE RANDALL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RANDALL 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: |
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: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000070261 |
| FEI/EIN Number |
201074640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9550 NW 77 AVENUE, SUITE 3, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9550 NW 77 AVENUE, SUITE 3, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILDS RANDY D | President | 9550 NW 77 AVENUE, SUITE 3, HIALEAH GARDENS, FL, 33016 |
| RYAN RANDALL | Vice President | 9550 NW 77 AVENUE, SUITE 3, HIALEAH GARDENS, FL, 33016 |
| SANDERS BERTA M | Agent | 9550 NW 77 AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | 9550 NW 77 AVENUE, SUITE 3, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | 9550 NW 77 AVENUE, SUITE 3, HIALEAH GARDENS, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001152617 | LAPSED | 1000000199026 | DADE | 2010-12-23 | 2020-12-29 | $ 1,665.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-05 |
| Domestic Profit | 2004-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
