| Entity Name: | RANDALL DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDALL DIRECT, 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: | 28 Apr 1997 (28 years ago) |
| Date of dissolution: | 24 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2004 (21 years ago) |
| Document Number: | P97000038179 |
| FEI/EIN Number |
593443401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18461 CREEK DRIVE, FORT MYERS, FL, 33908 |
| Mail Address: | 18461 CREEK DRIVE, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL THERESA W | Director | 18461 CREEK DRIVE, FORT MYERS, FL, 33908 |
| RANDALL THERESA W | Agent | 18461 CREEK DRIVE, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-03 | 18461 CREEK DRIVE, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-03 | 18461 CREEK DRIVE, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-03 | 18461 CREEK DRIVE, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-24 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-20 |
| Domestic Profit Articles | 1997-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
