| Entity Name: | JAMES BUILDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMES BUILDING CORPORATION 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: | 26 Oct 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | P18000089455 |
| FEI/EIN Number |
36-2616055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 COUNTRY ROAD SOUTH, GOLF, FL, 33436, US |
| Mail Address: | 37 COUNTRY ROAD SOUTH, GOLF, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES EDWARD R | President | 37 COUNTRY ROAD SOUTH, GOLF, FL, 33436 |
| JAMES JEREMIAH SIII | Vice President | 2550 WAUKEGAN ROAD, #220, GLENVIEW, IL, 60025 |
| JAMES EDWARD R | Secretary | 37 COUNTRY ROAD SOUTH, GOLF, FL, 33436 |
| JAMES JEANNINE W | Director | 37 COUNTRY ROAD SOUTH, GOLF, FL, 33436 |
| KING CATHERINE J | Director | 2550 WAUKEGAN ROAD, #220, GLENVIEW, IL, 60025 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | GY Corporate Services Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 777 S Flagler Dr., Ste 500E, West Palm Beach, FL 33401 | - |
| MERGER | 2019-02-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000190689 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-11 |
| Merger | 2019-02-21 |
| Domestic Profit | 2018-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
