Entity Name: | J.E.S. RESTAURANT EQUIPMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 26 Feb 2019 (6 years ago) |
Document Number: | F19000001020 |
FEI/EIN Number | 20-8942690 |
Mail Address: | 11101 N 46 ST, TAMPA, FL 33617 |
Address: | 2108 HWY 72 W, GREENWOOD, SC 29649-8582 |
Place of Formation: | SOUTH CAROLINA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Whyte, Iain J. | Chief Executive Officer | 11101 N 46 ST, TAMPA, FL 33617 |
Name | Role | Address |
---|---|---|
LOM, STEVEN | Chief Financial Officer | 11101 N 46 ST, TAMPA, FL 33617 |
Name | Role | Address |
---|---|---|
Gross, Jorge A. | Chairman | 2811 Ponce de Leon Blvd, Suite 400 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Gershman, David | Secretary | 2811 Ponce de Leon Blvd, Suite 400 Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Calderon, Michelsa | Assistant Secretary | 2811 Ponce de Leon Blvd, Suite 400 Coral Gables, FL 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000087215 | INNOVATIVE FOODSERVICE GROUP | ACTIVE | 2021-07-01 | 2026-12-31 | No data | 11101 N 46TH ST, TAMPA, FL, 33617 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-10-12 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
Reg. Agent Change | 2023-10-12 |
AMENDED ANNUAL REPORT | 2023-07-27 |
ANNUAL REPORT | 2023-04-09 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-04-07 |
Reg. Agent Change | 2020-07-02 |
AMENDED ANNUAL REPORT | 2020-07-01 |
AMENDED ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2020-01-03 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State