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THE RANDALL GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2005-07-05
Domestic Profit 2004-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State