| Entity Name: | RANDOLPH-GRIFFIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDOLPH-GRIFFIN, 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: | 04 Nov 1997 (27 years ago) |
| Document Number: | P97000094373 |
| FEI/EIN Number |
593475913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 Pelican Bay Blvd, Suite 104, Naples, FL, 34108, US |
| Mail Address: | 5801 Pelican Bay Boulevard, Suite 104, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Healy Paul | President | 20 Cabot Boulevard, Mansfield, MA, 02048 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 5801 Pelican Bay Blvd, Suite 104, Naples, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 5801 Pelican Bay Blvd, Suite 104, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1688197203 | 2020-04-15 | 0455 | PPP | 5801 Pelican Bay Blvd Suite 104, NAPLES, FL, 34108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
