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RANDALL INTERIOR FINISHES, INC. - Florida Company Profile

Company Details

Entity Name: RANDALL INTERIOR FINISHES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANDALL INTERIOR FINISHES, 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: 28 Sep 2020 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Oct 2023 (a year ago)
Document Number: P20000077984
FEI/EIN Number 85-3315856

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

Address: 600 1st Ave N, St. Petersburg, FL, 33701, US
Mail Address: P.O. Box 1316, St. Petersburg, FL, 33731, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANDALL INTERIOR FINISHES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 853315856 2024-04-22 RANDALL INTERIOR FINISHES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 8134451245
Plan sponsor’s address 600 1ST AVENUE N, STE 200, SAINT PETERSBURG, FL, 33701

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing LISA RUDGERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Gilmore Bob Chief Executive Officer P.O. Box 1316, St. Petersburg, FL, 33731
Marholin Gregory President P.O. Box 1316, St. Petersburg, FL, 33731

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000131817 RESCOMX INTERIOR FINISHES,INC ACTIVE 2023-10-26 2028-12-31 - 600 1ST AVE N,SUITE 200, ST.PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 600 1st Ave N, Suite 200, St. Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2024-03-27 Registered Agents, Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 7901 4th St N, Suite 300, St. Petersburg, FL 33702 -
NAME CHANGE AMENDMENT 2023-10-26 RANDALL INTERIOR FINISHES, INC. -
AMENDMENT AND NAME CHANGE 2023-08-29 RESCOM X INTERIOR FINISHES, INC -
CHANGE OF PRINCIPAL ADDRESS 2023-08-29 600 1st Ave N, Suite 200, St. Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
Name Change 2023-10-26
Amendment and Name Change 2023-08-29
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-09-30
ANNUAL REPORT 2021-01-25
Domestic Profit 2020-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State