Entity Name: | JBGE/ROYAL PALMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 09 Oct 2008 (16 years ago) |
Branch of: | JBGE/ROYAL PALMS, INC., MINNESOTA (Company Number d3bc9bb1-abd4-e011-a886-001ec94ffe7f) |
Document Number: | F08000004424 |
FEI/EIN Number | 411943025 |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WEICHERT JAMES A | Director | 1107 HAZELTINE BLVD SUITE 200, CHASKA, MN, 55318 |
Name | Role | Address |
---|---|---|
Olson Denise A | Secretary | 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318 |
Name | Role | Address |
---|---|---|
Benson Randall | Treasurer | 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318 |
Name | Role | Address |
---|---|---|
EDINGER CRAIG E | President | 1107 Hazeltine Boulevard, Chaska, MN, 55318 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1107 Hazeltine Boulevard, Suite 200, Chaska, MN 55318 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-22 | 1107 Hazeltine Boulevard, Suite 200, Chaska, MN 55318 | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-18 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN 55318 | No data |
CHANGE OF MAILING ADDRESS | 2009-02-16 | 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN 55318 | No data |
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: 02 Feb 2025
Sources: Florida Department of State