| Entity Name: | JAMES ROSENQUIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMES ROSENQUIST, 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: | 24 Oct 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 1991 (34 years ago) |
| Document Number: | 590935 |
| FEI/EIN Number |
112335303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Dennis Cancellarich, Forvis Mazars, Woodbury, NY, 11797, US |
| Mail Address: | c/o Dennis Cancellarich, Forvis Mazars, Woodbury, NY, 11797, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAMES ROSENQUIST, INC., NEW YORK | 623316 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Corbett Andrew JIII | Secretary | 210 East 68th Street, New York, NY, 10065 |
| Rosenquist Melinda T | President | c/o Dennis Cancellarich, Woodbury, NY, 11797 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-25 | c/o Dennis Cancellarich, Forvis Mazars, 60 Crossways Park Drive West, Suite 301, Woodbury, NY 11797 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-25 | c/o Dennis Cancellarich, Forvis Mazars, 60 Crossways Park Drive West, Suite 301, Woodbury, NY 11797 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-03 | TK Registered Agent, Inc. | - |
| NAME CHANGE AMENDMENT | 1991-06-13 | JAMES ROSENQUIST, INC. | - |
| NAME CHANGE AMENDMENT | 1984-01-19 | JAMES ROSENQUIST AGENT, INC. | - |
| NAME CHANGE AMENDMENT | 1980-04-23 | JAMES ROSENQUIST, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-25 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
