Entity Name: | JGB HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
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 |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Beard Joseph G | President | 2550 Pacific Avenue, Ste 1600, Dallas, TX, 75226 |
Name | Role | Address |
---|---|---|
Carlson ken | Secretary | 2550 Pacific Avenue, Ste 1600, Dallas, TX, 75226 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 2550 PACIFIC AVENUE, STE 1600, DALLAS, TX 75226 | No data |
CHANGE OF MAILING ADDRESS | 2022-06-28 | 2550 PACIFIC AVENUE, STE 1600, DALLAS, TX 75226 | No data |
REGISTERED AGENT NAME CHANGED | 2022-06-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-06-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REINSTATEMENT | 2001-10-29 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
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 Feb 2025
Sources: Florida Department of State