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RANDALL CONSTRUCTION HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: RANDALL CONSTRUCTION HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANDALL CONSTRUCTION HOLDINGS, 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: 21 Oct 2019 (6 years ago)
Document Number: P19000082066
FEI/EIN Number 84-3755025

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

Address: 3307 CLARCONA ROAD, APOPKA, FL, 32703, US
Mail Address: 3307 CLARCONA ROAD, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900LMHYKKHJ7KUY56 P19000082066 US-FL GENERAL ACTIVE -

Addresses

Legal c/o CONDELLO, JEFFREY S, 3307 CLARCONA ROAD, Apopka, US-FL, US, 32703
Headquarters 3307 Clarcona Road, Apopka, US-FL, US, 32703

Registration details

Registration Date 2022-01-21
Last Update 2023-01-22
Status LAPSED
Next Renewal 2023-01-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P19000082066

Key Officers & Management

Name Role Address
CONDELLO JEFFREY S President 3307 CLARCONA ROAD, APOPKA, FL, 32703
CONDELLO JEFFREY S Director 3307 CLARCONA ROAD, APOPKA, FL, 32703
VIHLEN & ASSOCIATES, PA Agent 1540 International Parkway, Lake Mary, FL, 32476

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 VIHLEN & ASSOCIATES, PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1540 International Parkway, Suite 2000, Lake Mary, FL 32476 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000294074 TERMINATED 2022-CA-010718-O CIR CT 9TH JUD ORANGE CTY FL 2023-06-06 2028-06-23 $6,437,414.46 FIRST HORIZON BANK, 285 WEST ESPLANADE AVENUE, ATTN: SYDNEY R. GIBBS, JR. SVP, KENNER, LA 70065

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-09-30
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-11
Domestic Profit 2019-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State