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 |
Name | Role |
---|---|
JACARANDA, INC. | Agent |
Name | Role | Address |
---|---|---|
WHITTELSEY, THOMAS F | President | 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073 |
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 |
Name | Role | Address |
---|---|---|
WHITTELSEY, THOMAS F | Secretary | 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073 |
Name | Role | Address |
---|---|---|
TOMIBE, HISASHI | Vice President | 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073 |
Name | Role | Address |
---|---|---|
WHITTELSEY, MARI | Treasurer | 4801 Johnson Rd, Suite 6 Coconut Creek, FL 33073 |
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 |
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