| Entity Name: | JACARANDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACARANDA, 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: | 06 Nov 1975 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 1998 (26 years ago) |
| Document Number: | 489059 |
| FEI/EIN Number |
591636020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 Johnson Rd, Suite 6, Coconut Creek, FL, 33073, US |
| Mail Address: | 4801 Johnson Rd, Suite 6, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTELSEY THOMAS F | President | 4801 Johnson Rd, Coconut Creek, FL, 33073 |
| WHITTELSEY THOMAS F | Director | 4801 Johnson Rd, Coconut Creek, FL, 33073 |
| WHITTELSEY THOMAS F | Secretary | 4801 Johnson Rd, Coconut Creek, FL, 33073 |
| TOMIBE HISASHI | Vice President | 4801 Johnson Rd, Coconut Creek, FL, 33073 |
| TOMIBE HISASHI | Director | 4801 Johnson Rd, Coconut Creek, FL, 33073 |
| WHITTELSEY MARI | Treasurer | 4801 Johnson Rd, Coconut Creek, FL, 33073 |
| WHITTELSEY MARI | Director | 4801 Johnson Rd, Coconut Creek, FL, 33073 |
| OYAMA SHINICHI | Director | 4801 Johnson Rd, Coconut Creek, FL, 33073 |
| JACARANDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 4801 Johnson Rd, Suite 6, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | Jacaranda Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 4801 Johnson Rd, Suite 6, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 4801 Johnson Rd, Suite 6, Coconut Creek, FL 33073 | - |
| REINSTATEMENT | 1998-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2045407206 | 2020-04-15 | 0455 | PPP | 4801 JOHNSON RD STE 6, COCONUT CREEK, FL, 33073-4359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
