| Entity Name: | RANDALL AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDALL AVIATION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Nov 1992 (32 years ago) |
| Date of dissolution: | 17 Jan 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 2008 (17 years ago) |
| Document Number: | P92000006290 |
| FEI/EIN Number |
650370690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 AVIATION AVE, STE 140, SAN JOSE, CA, 95110, US |
| Mail Address: | 1250 AVIATION AVE, STE 140, SAN JOSE, CA, 95110, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL JEANNE L | Director | P.O. BOX 929, BOULDER CREEK, CA, 95006 |
| RANDALL JEANNE L | President | P.O. BOX 929, BOULDER CREEK, CA, 95006 |
| RANDALL JEANNE L | Secretary | P.O. BOX 929, BOULDER CREEK, CA, 95006 |
| RANDALL JEANNE L | Vice President | P.O. BOX 929, BOULDER CREEK, CA, 95006 |
| RANDALL JEANNE L | Chief Executive Officer | P.O. BOX 929, BOULDER CREEK, CA, 95006 |
| DERVISHI BRIAN S | Agent | ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-01-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BENSING AVIATION, INC., A CALIFORNI. MERGER NUMBER 100000071901 |
| REGISTERED AGENT NAME CHANGED | 2005-08-10 | DERVISHI, BRIAN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-10 | ONE S.E. THIRD AVENUE, SUITE 1980, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-30 | 1250 AVIATION AVE, STE 140, SAN JOSE, CA 95110 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-30 | 1250 AVIATION AVE, STE 140, SAN JOSE, CA 95110 | - |
| Name | Date |
|---|---|
| Merger | 2008-01-17 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-08-10 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-30 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
