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JMBA INC. - Florida Company Profile

Company Details

Entity Name: JMBA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JMBA 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: 17 Oct 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 May 2019 (6 years ago)
Document Number: P00000097582
FEI/EIN Number 593676252

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 223 ISLAND WAY, CLEARWATER BEACH, FL, 33767, US
Mail Address: 223 ISLAND WAY, CLEARWATER BEACH, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALAN BRIAN A President 223 ISLAND WAY, CLEARWATER, FL, 33767
KALAN BRIAN A Director 223 ISLAND WAY, CLEARWATER, FL, 33767
KALAN JOANNE M Vice President 223 ISLAND WAY, CLEARWATER, FL, 33767
KALAN JOANNE M Treasurer 223 ISLAND WAY, CLEARWATER, FL, 33767
KALAN JOANNE M Secretary 223 ISLAND WAY, CLEARWATER, FL, 33767
KALAN JOANNE M Director 223 ISLAND WAY, CLEARWATER, FL, 33767
KALAN DAVID G Director 4635 E WILLIAMS DR., PHOENIX, AZ, 85050
KALAN JOANNE M Agent 223 ISLAND WAY, CLEARWATER, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040097 ONDT4 EXPIRED 2019-03-27 2024-12-31 - 3123 RESEDA CT, TAMPA, FL, 33618
G18000049412 KALAN TECHNOLOGIES EXPIRED 2018-04-18 2023-12-31 - KALAN TECHNOLOGIES, 223 ISLAND WAY 6D, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-04 - -
AMENDMENT 2019-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-19 223 ISLAND WAY, # 6D, CLEARWATER BEACH, FL 33767 -
CHANGE OF MAILING ADDRESS 2016-01-19 223 ISLAND WAY, # 6D, CLEARWATER BEACH, FL 33767 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-19 223 ISLAND WAY, # 6D, CLEARWATER, FL 33767 -
AMENDMENT 2004-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-07
Amendment 2019-05-02
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State