Search icon

JGB HOLDINGS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Beard Joseph G President 2550 Pacific Avenue, Ste 1600, Dallas, TX, 75226

Secretary

Name Role Address
Carlson ken Secretary 2550 Pacific Avenue, Ste 1600, Dallas, TX, 75226

Events

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

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 Feb 2025

Sources: Florida Department of State