| Entity Name: | JESSICANNA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESSICANNA 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: |
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: | 30 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000033579 |
| FEI/EIN Number |
593635546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 AZALEA POINT DRIVE N., PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 129 AZALEA POINT DRIVE N., PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO JOHN | President | 129 AZALEA POINT DRIVE N., PONTE VEDRA BEACH, FL, 32082 |
| CONSTANTINO PETE J | Director | 129 AZALEA POINT DRIVE N, PONTE VEDRA BEACH, FL, 32082 |
| CONSTANTINO ANNA | Secretary | 129 AZALEA POINT DRIVE N, PONTE VEDRA BEACH, FL, 32082 |
| CONSTANTINO PETER | Director | 129 AZALEA POINT DRIVE N, PONTE VEDRA BEACH, FL, 32082 |
| CONSTANTINO JAMES | Director | 129 AZALEA POINT DRIVE N, PONTE VEDRA BEACH, FL, 32082 |
| CONSTANTINO JOHN | Agent | 129 AZALEA POINT DRIVE N., PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 129 AZALEA POINT DRIVE N., PONTE VEDRA BEACH, FL 32082 | - |
| REINSTATEMENT | 2011-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 129 AZALEA POINT DRIVE N., PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 129 AZALEA POINT DRIVE N., PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-18 | CONSTANTINO, JOHN | - |
| NAME CHANGE AMENDMENT | 2001-11-14 | JESSICANNA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-03-16 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-11-06 |
| Name Change | 2001-11-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
