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JOHN PERSON INC - Florida Company Profile

Headquarter

Company Details

Entity Name: JOHN PERSON INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOHN PERSON 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: 01 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 2017 (7 years ago)
Document Number: P04000149582
FEI/EIN Number 562488019

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

Address: 7490 Monte Verde Lane, WEST PALM BEACH, FL, 33412, US
Mail Address: 7490 Monte Verde Lane, WEST PALM BEACH, FL, 33412, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JOHN PERSON INC, ILLINOIS CORP_66289419 ILLINOIS

Key Officers & Management

Name Role Address
Person John L President 7490 Monte Verde Lane, West Palm Beach, FL, 33412
PERSON JOHN P Director 7490 MONTE VERDE LANE, WEST PALM BEACH, FL, 33412
PERSON JOHN Agent 7490 Monte Verde Lane, West PALM BEACH, FL, 33412

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05007900038 NATIONALFUTURES.COM ACTIVE 2005-01-06 2025-12-31 - 818 US HWY 1, STE 5, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-28 PERSON, JOHN -
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 7490 Monte Verde Lane, WEST PALM BEACH, FL 33412 -
CHANGE OF MAILING ADDRESS 2023-08-01 7490 Monte Verde Lane, WEST PALM BEACH, FL 33412 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 7490 Monte Verde Lane, West PALM BEACH, FL 33412 -
AMENDMENT 2017-09-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-09-28
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-12
Amendment 2017-09-29
ANNUAL REPORT 2017-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State