| Entity Name: | JACK & JAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Nov 1976 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2024 (3 months ago) |
| Document Number: | 519186 |
| FEI/EIN Number | 77-0621324 |
| Address: | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| Mail Address: | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZAR, JASON M | Agent | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| BATMASIAN, JAMES H | President | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| BATMASIAN, JAMES H | Director | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| BARMASIAN, MARTA | Director | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| BARMASIAN, MARTA | Vice President | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-20 | LAZAR, JASON M | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 215 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 | No data |
| NAME CHANGE AMENDMENT | 2017-05-08 | JACK & JAN, INC | No data |
| REINSTATEMENT | 1998-02-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| REINSTATEMENT | 1988-12-30 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-11-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-12 |
| Name Change | 2017-05-08 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
