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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

Companies related by officers

Olson Denise A

JBGE/TIMBER PINES CENTRE, INC. - Inactive
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MILLENNIUM II, LLC - Active
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JBGE/REGAL PALMS, INC. - Active
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JBGE/WESTCHESTER, INC. - Active
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JBGE/MILLENNIUM VENTURES, INC. - Active
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JOHN B. GOODMAN ENTERPRISES, INC. - Active
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JBGE/ROYAL PALMS, INC. - Active
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Benson Randall

JBGE/REGAL PALMS, INC. - Active
Foreign Profit (1997 )
JBGE/POL SERVICES, INC. - Active
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JBGE/IMPERIAL PALMS APARTMENTS, INC. - Active
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JBGE/MILLENNIUM VENTURES, INC. - Active
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JBGE/MILLENNIUM II, INC. - Active
Foreign Profit (2014 )
JOHN B. GOODMAN ENTERPRISES, INC. - Active
Foreign Profit (1989 )
JBGE/ROYAL PALMS, INC. - Active
Foreign Profit (2008 )
IMPERIAL PALMS APARTMENTS CO. LTD. - Inactive
Domestic Profit (1976 - 2017)
ABLE CARE CONNECT OF TAMPA, INC. - Inactive
Foreign Profit (2014 - 2018)

WEICHERT JAMES A

JBGE/TIMBER PINES CENTRE, INC. - Inactive
Foreign Profit (1998 - 2019)
JOHN B. GOODMAN 2006 IRREVOCABLE GRANTOR TRUST - Active
Declaration of Trust (2018 )
JBGE/REGAL PALMS, INC. - Active
Foreign Profit (1997 )
JBGE/POL SERVICES, INC. - Active
Foreign Profit (2008 )
JBGE/IMPERIAL PALMS APARTMENTS, INC. - Active
Foreign Profit (1997 )
JBGE/TERRACINA III, INC. - Active
Foreign Profit (2014 )
ABLE PALMS HOME HEALTH OF SPRING HILL, INC. - Active
Foreign Profit (2015 )
JBGE/MILLENNIUM VENTURES, INC. - Active
Foreign Profit (1997 )
ABLE PALMS HOME & HEALTH CARE SERVICES, INC. - Inactive
Foreign Profit (1993 - 2023)
JBGE/WESTCHESTER, INC. - Active
Foreign Profit (2003 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318, US

JBGE/POL SERVICES, INC. JBGE/ROYAL PALMS, INC. MN ROYAL PALMS LIMITED PARTNERSHIP ABLE PALMS HOME & HEALTH CARE SERVICES, INC. RIVER COMMONS LIMITED PARTNERSHIP IMPERIAL LAND ASSOCIATES LIMITED PARTNERSHIP JBGE/WESTCHESTER, INC. JOHN B. GOODMAN ENTERPRISES, INC. THE GOODMAN GROUP, LLC JBGE/TIMBER PINES CENTRE, INC.

1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318, US

JBGE/POL SERVICES, INC. JBGE/ROYAL PALMS, INC. MN ROYAL PALMS LIMITED PARTNERSHIP ABLE PALMS HOME & HEALTH CARE SERVICES, INC. RIVER COMMONS LIMITED PARTNERSHIP IMPERIAL LAND ASSOCIATES LIMITED PARTNERSHIP JBGE/WESTCHESTER, INC. JOHN B. GOODMAN ENTERPRISES, INC. THE GOODMAN GROUP, LLC JBGE/TIMBER PINES CENTRE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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