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JBGE/MILLENNIUM II, INC. - Florida Company Profile

Branch

Company Details

Entity Name: JBGE/MILLENNIUM II, 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: 09 Oct 2014 (11 years ago)
Branch of: JBGE/MILLENNIUM II, INC., MINNESOTA (Company Number 301b20c6-ac48-e411-ae2a-001ec94ffe7f)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: F14000004298
FEI/EIN Number 472026749

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318
Mail Address: 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
EDINGER CRAIG E President 1107 HAZELTINE BOULEVARD #200, CHASKA, MN, 55318
OLSON DENISE A Secretary 1107 HAZELTINE BOULEVARD #200, CHASKA, MN, 55318
Benson Randall Treasurer 1107 HAZELTINE BOULEVARD #200, CHASKA, MN, 55318
WEICHERT JAMES A Director 1107 Hazeltine Boulevard, Suite 200, 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 -
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 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2020-10-08 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

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 2022-04-19
ANNUAL REPORT 2021-02-08
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-31

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EDINGER CRAIG E

JBGE/TIMBER PINES CENTRE, INC. - Inactive
Foreign Profit (1998 - 2019)
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JBGE/REGAL PALMS, INC. - Active
Foreign Profit (1997 )
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JBGE/TERRACINA III, INC. - Active
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Foreign Profit (1993 - 2023)
JBGE/WESTCHESTER, INC. - Active
Foreign Profit (2003 )
JBGE/MEDINVEST, INC. - Active
Foreign Profit (1997 )
JOHN B. GOODMAN ENTERPRISES, INC. - Active
Foreign Profit (1989 )

OLSON DENISE A

JBGE/IMPERIAL PALMS APARTMENTS, INC. - Active
Foreign Profit (1997 )
JBGE/TERRACINA III, INC. - Active
Foreign Profit (2014 )
PLATINUM CAREER SOLUTIONS OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2014 )
ABLE PALMS HOME HEALTH OF SPRING HILL, INC. - Active
Foreign Profit (2015 )
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Foreign Profit (1993 - 2023)
JBGE/MEDINVEST, INC. - Active
Foreign Profit (1997 )
IMPERIAL PALMS APARTMENTS CO. LTD. - Inactive
Domestic Profit (1976 - 2017)
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Foreign Profit (2015 )
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Foreign Profit (2014 - 2018)

Benson Randall

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 )
PLATINUM CAREER SOLUTIONS OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2014 )
JBGE/TERRACINA, INC. - Active
Foreign Profit (2003 )
JBGE/MILLENNIUM VENTURES, INC. - Active
Foreign Profit (1997 )
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/TERRACINA, INC. - Active
Foreign Profit (2003 )
JBGE/MILLENNIUM VENTURES, INC. - Active
Foreign Profit (1997 )
ABLE PALMS HOME & HEALTH CARE SERVICES, INC. - Inactive
Foreign Profit (1993 - 2023)

Companies related by address

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

POL SERVICES LIMITED PARTNERSHIP MPLE MANOR APARTMENTS LIMITED PARTNERSHIP

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

POL SERVICES LIMITED PARTNERSHIP MPLE MANOR APARTMENTS LIMITED PARTNERSHIP

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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