| Entity Name: | 112 RAND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
112 RAND CORPORATION 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: | 29 Dec 1994 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000093782 |
| FEI/EIN Number |
650542989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19810 SAWGRASS DR., #402, BOCA RATON, FL, 32434, US |
| Mail Address: | 19810 SAWGRASS DR., #402, BOCA RATON, FL, 32434, US |
| ZIP code: | 32434 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADDEN STEVEN H | Secretary | 300 MERCER ST 21-A, NEW YORK, NY, 100036739 |
| MADDEN STEVEN H | Director | 300 MERCER ST 21-A, NEW YORK, NY, 100036739 |
| MADDEN SYDELLE | President | 19810 SAWGRASS DR., #402, BOCA RATON, FL, 32434 |
| MADDEN SYDELLE | Director | 19810 SAWGRASS DR., #402, BOCA RATON, FL, 32434 |
| MADDEN SYDELLE | Agent | 19810 SAWGRASS DR, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-24 | 19810 SAWGRASS DR., #402, BOCA RATON, FL 32434 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-24 | 19810 SAWGRASS DR., #402, BOCA RATON, FL 32434 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-24 | MADDEN, SYDELLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 19810 SAWGRASS DR, STE 402, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-10-24 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
