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JBGE/ROYAL PALMS, INC.

Branch

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
WEICHERT JAMES A Director 1107 HAZELTINE BLVD SUITE 200, CHASKA, MN, 55318

Secretary

Name Role Address
Olson Denise A Secretary 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318

Treasurer

Name Role Address
Benson Randall Treasurer 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318

President

Name Role Address
EDINGER CRAIG E President 1107 Hazeltine Boulevard, Chaska, MN, 55318

Events

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

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: 02 Feb 2025

Sources: Florida Department of State