| Entity Name: | RANDALL & RANDALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDALL & RANDALL, 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: | 13 Feb 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | P95000012614 |
| FEI/EIN Number |
593365379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5854 W. 5th Street, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 1015 Victory Lake Drive, Jacksonville, FL, 32221, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL SHERMAN | Chief Executive Officer | 1015 Victory Lake Drive, JACKSONVILLE, FL, 32221 |
| Randall Sherman | Agent | 5854 W. 5th Street, JACKSONVILLE, FL, 32254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000114162 | RANDALL BUS SERVICE | ACTIVE | 2023-09-15 | 2028-12-31 | - | 5854 WEST 5TH STREET, JACKSONVILLE, FL, 32254 |
| G16000036106 | RANDALL TRANSPORTATION, INC. | EXPIRED | 2016-04-08 | 2021-12-31 | - | 3261 OLD KINGS ROAD, JACKSONVILLE, FL, 32254 |
| G15000042373 | RANDALL BUS SERVICE, INC. | EXPIRED | 2015-04-28 | 2020-12-31 | - | 3261 OLD KINGS ROAD, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Randall, Sherman | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 5854 W. 5th Street, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 5854 W. 5th Street, JACKSONVILLE, FL 32254 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 5854 W. 5th Street, JACKSONVILLE, FL 32254 | - |
| AMENDMENT | 2011-11-04 | - | - |
| AMENDMENT | 2010-01-19 | - | - |
| REINSTATEMENT | 1998-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000430815 | TERMINATED | 1000000669613 | DUVAL | 2015-03-30 | 2025-04-02 | $ 2,306.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000434929 | TERMINATED | 1000000473466 | DUVAL | 2013-02-06 | 2023-02-13 | $ 541.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000767155 | TERMINATED | 1000000376594 | DUVAL | 2012-10-18 | 2022-10-25 | $ 1,492.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000638499 | TERMINATED | 1000000233607 | DUVAL | 2011-09-19 | 2021-09-28 | $ 1,431.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-04-25 |
| ANNUAL REPORT | 2021-07-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9703387305 | 2020-05-02 | 0491 | PPP | 5854 W. 5th St., Jacksonville, FL, 32254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
