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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 | - |
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