| Entity Name: | JET GENIUS FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JET GENIUS FLORIDA 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: |
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: | 06 Aug 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | P19000063804 |
| FEI/EIN Number |
842756032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 5 Ave S Ste 200, Naples, FL, 34102, US |
| Mail Address: | 780 5 Ave S Ste 200, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN JORDAN | Director | 1900 Glades Road, Boca Raton, FL, 33431 |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000093012 | ONYX JET GROUP | ACTIVE | 2020-07-31 | 2025-12-31 | - | 5525 NW 15TH AVENUE, SUITE 200, FT. LAUDERDALE, FL, 33309 |
| G20000092448 | ONYX JET | ACTIVE | 2020-07-30 | 2025-12-31 | - | 5525 NW 15TH AVENUE, SUITE 200, FT. LAUDERDALE, FL, 33309 |
| G20000059378 | CHARTER FLIGHT GROUP | ACTIVE | 2020-05-28 | 2025-12-31 | - | 1900 GLADES ROAD, STE 301, BOCA RATON, FL, 33431 |
| G19000135704 | JET AGENCY | EXPIRED | 2019-12-23 | 2024-12-31 | - | 1560 SAWGRASS CORPORATE PKWY, SUITE 485, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 780 5 Ave S Ste 200, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 780 5 Ave S Ste 200, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2019-08-20 | JET GENIUS FLORIDA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-27 |
| Name Change | 2019-08-20 |
| Domestic Profit | 2019-08-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4899647200 | 2020-04-27 | 0455 | PPP | 5525 NW 15th Ave STE 200, Fort Lauderdale, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
