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JACARANDA, INC.

Company Details

Entity Name: JACARANDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-1636020
Address: 4801 Johnson Rd, Suite 6, Coconut Creek, FL 33073
Mail Address: 4801 Johnson Rd, Suite 6, Coconut Creek, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
JACARANDA, INC. Agent

President

Name Role Address
WHITTELSEY, THOMAS F President 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073

Director

Name Role Address
WHITTELSEY, THOMAS F Director 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073
TOMIBE, HISASHI Director 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073
WHITTELSEY, MARI Director 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073
OYAMA, SHINICHI Director 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073

Secretary

Name Role Address
WHITTELSEY, THOMAS F Secretary 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073

Vice President

Name Role Address
TOMIBE, HISASHI Vice President 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073

Treasurer

Name Role Address
WHITTELSEY, MARI Treasurer 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 4801 Johnson Rd, Suite 6, Coconut Creek, FL 33073 No data
REGISTERED AGENT NAME CHANGED 2020-03-05 Jacaranda Inc No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 4801 Johnson Rd, Suite 6, Coconut Creek, FL 33073 No data
CHANGE OF MAILING ADDRESS 2018-01-12 4801 Johnson Rd, Suite 6, Coconut Creek, FL 33073 No data
REINSTATEMENT 1998-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

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

Date of last update: 06 Feb 2025

Sources: Florida Department of State