| Entity Name: | JOHNSON BROTHERS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHNSON BROTHERS OF FLORIDA, 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: | 12 May 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | P93000034428 |
| FEI/EIN Number |
593188427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4520 S CHURCH AVE., TAMPA, FL, 33611, US |
| Mail Address: | 1999 Shepard Road, Attn: Legal, St. Paul, MN, 55116, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| JOHNSON TODD | Chief Financial Officer | 1999 SHEPARD ROAD, SAINT PAUL, MN, 55116 |
| JOHNSON MICHAEL | Chief Executive Officer | 1999 SHEPARD ROAD, SAINT PAUL, MN, 55116 |
| JOHNSON YALE | Vice President | 1999 SHEPARD ROAD, SAINT PAUL, MN, 55116 |
| JOHNSON ANDREW | Vice President | 1999 SHEPARD ROAD, SAINT PAUL, MN, 55116 |
| JOHNSON NATHAN | Vice President | 1999 SHEPARD ROAD, SAINT PAUL, MN, 55116 |
| HUBLER MARK | President | 1999 SHEPARD ROAD, SAINT PAUL, MN, 55116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000116848 | JOHNSON BROTHERS | ACTIVE | 2024-09-18 | 2029-12-31 | - | ATTN:LEGAL DEPARTMENT, 1999 SHEPARD ROAD, SAINT PAUL, MN, 55116 |
| G23000033144 | OXFORD STREET MERCHANTS | ACTIVE | 2023-03-13 | 2028-12-31 | - | 4520 SOUTH CHURCH AVE., TAMPA, FL, 33611 |
| G14000073961 | JOHNSON BROTHERS OF FLORIDA | ACTIVE | 2014-07-17 | 2029-12-31 | - | 4520 S. CHURCH AVENUE, TAMPA, FL, 33611, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 4520 S CHURCH AVE., TAMPA, FL 33611 | - |
| AMENDMENT | 2019-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2014-07-17 | JOHNSON BROTHERS OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-18 | 4520 S CHURCH AVE., TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-06-25 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-01-08 |
| Reg. Agent Change | 2018-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
