| Entity Name: | RANDALL COMPANIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000111249 |
| FEI/EIN Number | 271472719 |
| Address: | 2727 W. DR MARTIN LUTHER KING BLVD., SUITE 418, TAMPA, FL, 33607, US |
| Mail Address: | 2727 W. DR MARTIN LUTHER KING BLVD., SUITE 418, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RANDALL RODNEY R | Manager | 2727 W. DR MARTIN LUTHER KING BLVD. 418, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| RANDALL RODNEY R | Director | 2727 W. DR MARTIN LUTHER KING BLVD. 418, TAMPA, FL, 33607 |
| RANDALL PATRICIA | Director | 2727 W. DR MARTIN LUTHER KING BLVD. 418, TAMPA, FL, 33607 |
| RANDALL DONALD | Director | 2727 W. DR MARTIN LUTHER KING BLVD. 418, TAMPA, FL, 33607 |
| RANDALL MADISON | Director | 2727 W. DR MARTIN LUTHER KING BLVD. 418, TAMPA, FL, 33607 |
| RANDALL RYAN | Director | 2727 W. DR MARTIN LUTHER KING BLVD. 418, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| RANDALL DONALD | Secretary | 2727 W. DR MARTIN LUTHER KING BLVD. 418, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| RANDALL RODNEY R | Treasurer | 2727 W. DR MARTIN LUTHER KING BLVD. 418, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000089112 | BUCKET LIST ADVENTURE AGENTS | EXPIRED | 2012-09-11 | 2017-12-31 | No data | 9647 LAKE JASMINE DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-06-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-23 |
| Domestic Profit | 2008-12-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
