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JBGE/REGAL PALMS, INC. - Florida Company Profile

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Company Details

Entity Name: JBGE/REGAL PALMS, 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: 22 Aug 1997 (28 years ago)
Branch of: JBGE/REGAL PALMS, INC., MINNESOTA (Company Number c3fcd128-b2d4-e011-a886-001ec94ffe7f)
Document Number: F97000004442
FEI/EIN Number 411883663

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
Olson Denise A Secretary 1107 Hazeltine Boulevard, Chaska, MN, 55318
Benson Randall Treasurer 1107 Hazeltine Boulevard, Chaska, MN, 55318
Edinger Craig President 1107 Hazeltine Boulevard, Chaska, MN, 55318
Weichert James Director 1107 Hazeltine Boulevard, Chaska, MN, 55318
CORPORATION SERVICE COMPANY Agent -

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 2011-02-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

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

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Benson Randall

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Edinger Craig

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Weichert James

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CORPORATION SERVICE COMPANY

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Companies related by address

1107 Hazeltine Boulevard, Suite 200, Chaska, MN, 55318, US

JBGE/POL SERVICES, INC. JBGE/ROYAL PALMS, INC. PLATINUM CAREER SOLUTIONS OF FLORIDA, LLC JBGE/MILLENNIUM II, INC. JBGE/TERRACINA III, INC. NIRVANA AIR, INC. ABLE PALMS HOME HEALTH OF SPRING HILL, INC. PLATINUM CAREER SOLUTIONS OF MONTANA, LLC JBGE/WESTCHESTER, INC. JOHN B. GOODMAN ENTERPRISES, INC.

1107 Hazeltine Boulevard, Suite 200, Chaska, MN, 55318, US

JBGE/POL SERVICES, INC. JBGE/ROYAL PALMS, INC. PLATINUM CAREER SOLUTIONS OF FLORIDA, LLC JBGE/MILLENNIUM II, INC. JBGE/TERRACINA III, INC. NIRVANA AIR, INC. ABLE PALMS HOME HEALTH OF SPRING HILL, INC. PLATINUM CAREER SOLUTIONS OF MONTANA, LLC JBGE/WESTCHESTER, INC. JOHN B. GOODMAN ENTERPRISES, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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