| Entity Name: | JAN X-RAY SERVICES, 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: | 26 Nov 2018 (6 years ago) |
| Document Number: | F18000005361 |
| FEI/EIN Number |
38-2350307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8550 W. Michigan Ave, Parma, MI, 49269, US |
| Mail Address: | P.O. Box 190, 8550 W Michigan Ave, Parma, MI, 49269, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Celano Lauren | Vice President | P.O. Box 190, Parma, MI, 49269 |
| Carr John | President | 11801 South Sam Houston Pkwy West, Houston, TX, 77031 |
| Warren Greg | Gene | 11801 South Sam Houston Pkwy West, Houston, TX, 77031 |
| Cook Kyle | Chief Financial Officer | 11801 South Sam Houston Pkwy West, Houston, TX, 77478 |
| COGENCY GLOBAL INC. | Agent | - |
| Aegeus Group, Inc. | Director | 850 New Burton Road, Suite 201, Dover, DE, 19904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 8550 W. Michigan Ave, Parma, MI 49269 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 8550 W. Michigan Ave, Parma, MI 49269 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| Reg. Agent Change | 2022-04-14 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-19 |
| Foreign Profit | 2018-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
