| Entity Name: | ST. JOHNS INVESTMENT MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. JOHNS INVESTMENT MANAGEMENT COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jan 1984 (41 years ago) |
| Date of dissolution: | 14 Oct 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Oct 2010 (15 years ago) |
| Document Number: | G77745 |
| FEI/EIN Number |
592358951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10060 SKINNER LAKE DR, SUITE 501, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 10060 SKINNER LAKE DR, SUITE 501, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELMS WILLIAM W | Director | 2001 KIRBY DRIVE, HOUSTON, TX, 77019 |
| PAULSEN PETER W | Director | 2001 KIRBY DRIVE, HOUSTON, TX, 77019 |
| PRICE DAVID W | Chief Executive Officer | 10060 SKINNER LAKE DRIVE, SUITE 501, JACKSONVILLE, FL, 32246 |
| HASTY STACY L | Chief Operating Officer | 10060 SKINNER LAKE DRIVE, SUITE 501, JACKSONVILLE, FL, 32246 |
| PRESSLEY KIRK | Treasurer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| PAULSEN PETER W | Secretary | 2001 KIRBY DRIVE, HOUSTON, TX, 77019 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-10-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BBVA WEALTH SOLUTIONS, INC., A TEXA. MERGER NUMBER 500000108185 |
| CHANGE OF MAILING ADDRESS | 2009-08-27 | 10060 SKINNER LAKE DR, SUITE 501, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-22 | 10060 SKINNER LAKE DR, SUITE 501, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-13 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| MERGER | 2002-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043181 |
| MERGER | 2000-07-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000030783 |
| EVENT CONVERTED TO NOTES | 1992-05-01 | - | - |
| Name | Date |
|---|---|
| Merger | 2010-10-14 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-08-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-10-22 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-25 |
| Reg. Agent Change | 2004-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
