| Entity Name: | JAGGED PEAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAGGED PEAK, INC. 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: | 16 Jul 1990 (35 years ago) |
| Date of dissolution: | 27 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2005 (20 years ago) |
| Document Number: | L89434 |
| FEI/EIN Number |
593018794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL, 33607, US |
| Mail Address: | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABRIZZI VINCENT J | Senior Vice President | 14453 EAGLE POINTE DR., CLEARWATER, FL, 33762 |
| FABRIZZI VINCENT J | Secretary | 14453 EAGLE POINTE DR., CLEARWATER, FL, 33762 |
| FURLONG DANIEL R | SVPO | 5017 SHORE CREST DR., TAMPA, FL, 33609 |
| DEMIRDJIAN PAUL | Chief Executive Officer | 3518 SADDLE BACK LANE, LUTZ, FL, 33548 |
| DEMIRDJIAN PRIMROSE | Senior Vice President | 3518 SADDLEBACK LANE, LUTZ, FL, 33548 |
| DEMIRDJIAN PAUL | Agent | 2701 N. ROCKY PT. DR., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ABSOLUTE GLASS PROTECTION, INC.. MERGER NUMBER 700000053037 |
| MERGER | 2005-07-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000053001 |
| CHANGE OF MAILING ADDRESS | 2004-06-16 | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-16 | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-16 | 2701 N. ROCKY PT. DR., SUITE 1250, TAMPA, FL 33607 | - |
| MERGER | 2000-08-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000031349 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-08-23 | JAGGED PEAK, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-23 | DEMIRDJIAN, PAUL | - |
| NAME CHANGE AMENDMENT | 1999-10-07 | COMPASS MARKETING SERVICES, INC. | - |
| AMENDMENT | 1996-12-24 | - | - |
| Name | Date |
|---|---|
| Merger | 2005-07-27 |
| Merger | 2005-07-21 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-16 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-10-24 |
| ANNUAL REPORT | 2001-05-17 |
| Merger | 2000-08-23 |
| Amended/Restated Article/NC | 2000-08-23 |
| ANNUAL REPORT | 2000-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
