| Entity Name: | RANDOLPH USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANDOLPH USA CORP. 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: | 23 Oct 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2016 (9 years ago) |
| Document Number: | V74121 |
| FEI/EIN Number |
650416179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MORAITIS,COFAR, KARNEY, MORAITIS & QUAILEY, 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | % MORAITIS,COFAR, KARNEY, MORAITIS & QUAI, 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULANOVICH MAGILL RICARDO S | Director | 4900 N OCEAN BLVD, FORTLAUDERDALE, FL, 33308 |
| MULANOVICH MAGILL RICARDO S | President | 4900 N OCEAN BLVD, FORTLAUDERDALE, FL, 33308 |
| BARRIOS DE MULANOVICMARIA D | Director | 4900 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| BARRIOS DE MULANOVICMARIA D | Vice President | 4900 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| MULANOVICH BARRIOS RICARDO R | Secretary | 4900 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| MULANOVICH BARRIOS ALEJANDRO M | Treasurer | 4900 N OCEAN BLVD, FORTLAUDERDALE, FL, 33308 |
| MORAITIS GEORGE REsq. | Agent | MORAITIS, COFAR, KARNEY, MORAITIS & QUAILE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-31 | MORAITIS,COFAR, KARNEY, MORAITIS & QUAILEY, 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | MORAITIS,COFAR, KARNEY, MORAITIS & QUAILEY, 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | MORAITIS, COFAR, KARNEY, MORAITIS & QUAILEY, 915 MIDDLE RIVER DR., SUITE 506, FORT LAUDERDALE, FL 33304 | - |
| REINSTATEMENT | 2016-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | MORAITIS, GEORGE R, Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 1995-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-09 |
| REINSTATEMENT | 2016-04-12 |
| ANNUAL REPORT | 2014-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
