| Entity Name: | RANDALL AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDALL AND SONS, 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: | 03 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2013 (12 years ago) |
| Document Number: | P13000040487 |
| FEI/EIN Number |
46-2706946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9248 woodstork dr, Lakeland, FL, 33810, US |
| Mail Address: | 9248 Woodstork dr, Lakeland, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMES RANDALL W | President | 9248 Woodstork dr, Lakeland, FL, 33810 |
| AMES KATHY S | Vice President | 9248 Woodstork dr, Lakeland, FL, 33810 |
| AMES KATHY S | Secretary | 9248 Woodstork dr, Lakeland, FL, 33810 |
| Dubbeld Vincent | Exec | 9248 woodstork dr, Lakeland, FL, 33810 |
| Ames Randall | Agent | 9248 woodstork dr, Lakeland, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 9248 woodstork dr, Lakeland, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 9248 woodstork dr, Lakeland, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 9248 woodstork dr, Lakeland, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | Ames, Randall | - |
| AMENDMENT | 2013-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3242077708 | 2020-05-01 | 0455 | PPP | 3571 PRESCOTT LOOP, LAKELAND, FL, 33810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
