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RANDY KYLLONEN & SONS, INC - Florida Company Profile

Company Details

Entity Name: RANDY KYLLONEN & SONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANDY KYLLONEN & 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: 15 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jul 2022 (3 years ago)
Document Number: P16000051140
FEI/EIN Number 812490738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1397 W L Martin Rd, CHATTAHOOCHEE, FL, 32324, US
Mail Address: 1397 W L Martin Rd, CHATTAHOOCHEE, FL, 32324, US
ZIP code: 32324
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KYLLONEN JOHNETTE Secretary 1397 W L Martin Rd, CHATTAHOOCHEE, FL, 32324
KYLLONEN RANDOLPH WSR. President 1397 W L Martin Rd, CHATTAHOOCHEE, FL, 32324
Kyllonen Johnette L Vice President 1397 W L Martin rd, Chattahoochee, FL, 32324
RANDOLPH W KYLLONEN SR Agent 1397 W L Martin rd, CHATTAHOOCHEE, FL, 32324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-07-19 1397 W L Martin rd, CHATTAHOOCHEE, FL 32324 -
REINSTATEMENT 2022-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-19 1397 W L Martin Rd, CHATTAHOOCHEE, FL 32324 -
CHANGE OF MAILING ADDRESS 2022-07-19 1397 W L Martin Rd, CHATTAHOOCHEE, FL 32324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-02-14 RANDOLPH W KYLLONEN SR -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-18
REINSTATEMENT 2022-07-19
REINSTATEMENT 2020-07-15
ANNUAL REPORT 2018-09-20
ANNUAL REPORT 2017-02-14
Domestic Profit 2016-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State