NEW RANDY'S, INC. - Florida Company Profile
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| Entity Name: | NEW RANDY'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW RANDY'S, 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: | 09 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | P95000019293 |
| FEI/EIN Number |
650712780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13420 NW 7TH AVE, N MIAMI, FL, 33168 |
| Mail Address: | 13420 NW 7TH AVE, N MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDESIR MARIE | Vice President | 13420 NW 7TH AVE, N MIAMI, FL, 33168 |
| MONDESIR JEAN | President | 13420 NW 7TH AVE, N MIAMI, FL, 33168 |
| MONDESIR LEE | Treasurer | 13420 NW 7TH AVE, N MIAMI, FL, 33168 |
| MONDESIR JEAN R | Agent | 13420 NW 7TH AVE, N MIAMI, FL, 33168 |
| MONDESIR JEFFY | Secretary | 13420 NW 7 AVENUE, NORTH MIAMI, FL, 33168 |
| MONDESIR JOHNNY | Officer | 13420 NW 7 AVENUE, NORTH MIAMI, FL, 33168 |
| MONDESIR NEIL | Officer | 13420 NW 7 AVENUE, NORTH MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049681 | RANDY'S RESTAURANT & LOUNGE | ACTIVE | 2020-05-05 | 2025-12-31 | - | 13420 NW 7TH AVE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | MONDESIR, JEAN RENE | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2015-07-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 13420 NW 7TH AVE, N MIAMI, FL 33168 | - |
| REINSTATEMENT | 2001-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-11 |
| REINSTATEMENT | 2021-10-12 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-07-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State