| Entity Name: | JACARANDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACARANDA HOLDINGS, 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: |
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: | 21 Jul 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 1998 (27 years ago) |
| Document Number: | M90438 |
| FEI/EIN Number |
592900709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Richard A. Jacobson, 401 E. Jackson Street, Tampa, FL, 33602, US |
| Mail Address: | c/o Richard A. Jacobson, 401 E. Jackson Street, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAPPEL, MICHAEL ANTHONY | Director | 2 WEST 67TH STREET, NEW YORK, NY, 10023 |
| HAPPEL, MICHAEL ANTHONY | President | 2 WEST 67TH STREET, NEW YORK, NY, 10023 |
| JACOBSON, RICHARD A. | Asst | 401 E. Jackson Street, Tampa, FL, 33602 |
| CT Corporation System | Agent | 1200 S. Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | c/o Richard A. Jacobson, 401 E. Jackson Street, Suite 2400, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | c/o Richard A. Jacobson, 401 E. Jackson Street, Suite 2400, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 1200 S. Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | CT Corporation System | - |
| REINSTATEMENT | 1998-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1989-10-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
