| Entity Name: | RANDALL RATHJEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDALL RATHJEN, 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: | 15 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2011 (14 years ago) |
| Document Number: | P97000006018 |
| FEI/EIN Number |
593437349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4540 SOUTHSIDE BLVD #303, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 4540 SOUTHSIDE BLVD #303, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEVIN S. GREEN, INC. | Agent | - |
| RATHJEN MILFORD R | President | 4540 SOUTHSIDE BLVD #303, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 4540 SOUTHSIDE BLVD #303, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 4540 SOUTHSIDE BLVD #303, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 4540 SOUTHSIDE BLVD #303, JACKSONVILLE, FL 32216 | - |
| AMENDMENT | 2011-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-20 | KEVIN S GREEN INC | - |
| AMENDMENT | 2004-10-01 | - | - |
| AMENDMENT | 2004-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
