| Entity Name: | JPLUS AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Jul 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | F21000004303 |
| FEI/EIN Number | 854280745 |
| Address: | 333 3RD AVENUE N, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 333 3RD AVENUE N, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCINTOSH ANDREW L | Agent | 101 E KENNEDY BLVD STE 2800, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| ERNI CHRISTOPH | Chairman | KASEMENSTRASSE 2 CH-8184, BACHENBUELACH (ZURICH AIRPOR, OC |
| Name | Role | Address |
|---|---|---|
| ERNI CHRISTOPH | Director | KASEMENSTRASSE 2 CH-8184, BACHENBUELACH (ZURICH AIRPOR, OC |
| Name | Role | Address |
|---|---|---|
| ERNI CHRISTOPH | President | KASEMENSTRASSE 2 CH-8184, BACHENBUELACH (ZURICH AIRPOR, OC |
| Name | Role | Address |
|---|---|---|
| PFIFFNER MICHAEL | Vice President | KASEMENSTRASSE 2 CH-8184, BACHENBUELACH (ZURICH AIRPOR, OC |
| BOEHM MICHAEL | Vice President | 333 3RD AVENUE N, ST PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000139398 | J+ AMERICAS INC. | ACTIVE | 2023-11-14 | 2028-12-31 | No data | 333 3RD AVENUE N, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 333 3RD AVENUE N, ST PETERSBURG, FL 33701 | No data |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 333 3RD AVENUE N, ST PETERSBURG, FL 33701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 333 3RD AVENUE N, ST PETERSBURG, FL 33701 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 333 3RD AVENUE N, ST PETERSBURG, FL 33701 | No data |
| NAME CHANGE AMENDMENT | 2023-11-13 | JPLUS AMERICAS INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| Name Change | 2023-11-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-09 |
| Foreign Profit | 2021-07-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
