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JBGE/TERRACINA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: JBGE/TERRACINA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Aug 2003 (22 years ago)
Branch of: JBGE/TERRACINA, INC., MINNESOTA (Company Number abe1318a-b6d4-e011-a886-001ec94ffe7f)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Feb 2005 (20 years ago)
Document Number: F03000004342
FEI/EIN Number 200176951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318, US
Mail Address: 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
EDINGER CRAIG A President 1107 HAZELTINE BLVD SUITE 200, CHASKA, MN, 55318
Olson Denise A Secretary 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318
Benson Randall Treasurer 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318
WEICHERT JAMES A Director 1107 Hazeltine Boulevard, Chaska, MN, 55318
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 1107 Hazeltine Boulevard, Suite 200, Chaska, MN 55318 -
CHANGE OF MAILING ADDRESS 2025-01-22 1107 Hazeltine Boulevard, Suite 200, Chaska, MN 55318 -
REGISTERED AGENT NAME CHANGED 2023-10-18 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2012-02-14 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN 55318 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN 55318 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CANCEL ADM DISS/REV 2005-02-28 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-24
Reg. Agent Change 2023-10-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State