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JPB HOLDINGS GROUP INC - Florida Company Profile

Company Details

Entity Name: JPB HOLDINGS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JPB HOLDINGS GROUP 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: 03 Apr 2018 (7 years ago)
Document Number: P18000031528
FEI/EIN Number 82-4876716

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

Address: 7820 NW Sixth Court, MIAMI, FL, 33150, US
Mail Address: 601 Northeast 36th Street, 3306, Miami, FL, 33137, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONANNO JONATHAN Chief Executive Officer 601 Northeast 36th Street, Miami, FL, 33137
HARRIS JONATHAN D Vice President 601 Northeast 36th Street, Miami, FL, 33137
BONANNO JONATHAN Agent 601 Northeast 36th Street, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000038776 THE SHOWROOM COLLISION AND CUSTOMS ACTIVE 2024-03-18 2029-12-31 - 7820 NW 6TH CT, MIAMI, FL, 33150
G20000144977 SHOWROOM MIAMI ACTIVE 2020-11-10 2025-12-31 - 601 NE 36TH ST, UNIT 3304, MIAMI, FL, 33137
G19000118727 DOLLAR THRIFTY GROUP EXPIRED 2019-11-04 2024-12-31 - 601 NE 36TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-03 7820 NW Sixth Court, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 601 Northeast 36th Street, PH6, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 7820 NW Sixth Court, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-06
Domestic Profit 2018-04-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State