| Entity Name: | JADE BEACH LANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE BEACH LANDS, 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: | 30 May 1960 (65 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 237041 |
| FEI/EIN Number |
591054701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 SENECA ROAD, SEA RANCH LAKES, FL, 33308, US |
| Mail Address: | 11 SENECA ROAD, SEA RANCH LAKES, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANZ, MANFRED | Director | 1700 S. OCEAN BLVD., POMPANO, FL, 33062 |
| FRANZ, SANDRA | Vice President | 11 SENECA RD, FORT LAUDERDALE, FL, 33308 |
| FRANZ, SANDRA | Director | 11 SENECA RD, FORT LAUDERDALE, FL, 33308 |
| FRANZ, SANDRA | Secretary | 11 SENECA RD, FORT LAUDERDALE, FL, 33308 |
| FRANZ, MANFRED | President | 1700 S. OCEAN BLVD., POMPANO, FL, 33062 |
| DALE, CHARLES S JR | Secretary | 11 SENECA RD, FORT LAUDERDALE, FL, 33308 |
| DALE, CHARLES S JR | Treasurer | 11 SENECA RD, FORT LAUDERDALE, FL, 33308 |
| FRANZ CURTIS M. | Director | 11 SENECA RD, FORT LAUDERDALE, FL, 33-307 |
| FRANZ JASON G | Director | 573 25 AVE, SAINT PETERSBURG, FL, 33705 |
| FRANZN SANDRA | Agent | 11 SENECA ROAD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-13 | FRANZN, SANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-13 | 11 SENECA ROAD, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 11 SENECA ROAD, SEA RANCH LAKES, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-14 | 11 SENECA ROAD, SEA RANCH LAKES, FL 33308 | - |
| AMENDMENT | 1982-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
