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JGB HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: JGB HOLDINGS, 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: 13 Apr 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2001 (23 years ago)
Document Number: F99000001962
FEI/EIN Number NOT APPLICABLE

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

Address: 2550 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75226, US
Mail Address: 2550 PACIFIC AVENUE, STE 1600, DALLAS, TX, 75226, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Beard Joseph G President 2550 Pacific Avenue, Ste 1600, Dallas, TX, 75226
Carlson ken Secretary 2550 Pacific Avenue, Ste 1600, Dallas, TX, 75226
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-28 2550 PACIFIC AVENUE, STE 1600, DALLAS, TX 75226 -
CHANGE OF MAILING ADDRESS 2022-06-28 2550 PACIFIC AVENUE, STE 1600, DALLAS, TX 75226 -
REGISTERED AGENT NAME CHANGED 2022-06-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-06-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2001-10-29 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-24
Reg. Agent Change 2022-06-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State