| Entity Name: | JOHNSON BROTHERS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-3188427 |
| Address: | 4520 S CHURCH AVE., TAMPA, FL 33611 |
| Mail Address: | 1999 Shepard Road, Attn: Legal, St. Paul, MN 55116 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| JOHNSON, YALE | Secretary | 1999 SHEPARD ROAD, SAINT PAUL, MN 55116 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, ANDREW | Vice President | 1999 SHEPARD ROAD, SAINT PAUL, MN 55116 |
| JOHNSON, YALE | Vice President | 1999 SHEPARD ROAD, SAINT PAUL, MN 55116 |
| JOHNSON, NATHAN | Vice President | 1999 SHEPARD ROAD, SAINT PAUL, MN 55116 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, TODD | Chief Financial Officer | 1999 SHEPARD ROAD, SAINT PAUL, MN 55116 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, MICHAEL | Chief Executive Officer | 1999 SHEPARD ROAD, SAINT PAUL, MN 55116 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | ATTN:LEGAL DEPARTMENT, 1999 SHEPARD ROAD, SAINT PAUL, MN, 55116 |
| G23000033144 | OXFORD STREET MERCHANTS | ACTIVE | 2023-03-13 | 2028-12-31 | No data | 4520 SOUTH CHURCH AVE., TAMPA, FL, 33611 |
| G14000073961 | JOHNSON BROTHERS OF FLORIDA | ACTIVE | 2014-07-17 | 2029-12-31 | No data | 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 | No data |
| AMENDMENT | 2019-06-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT AND NAME CHANGE | 2014-07-17 | JOHNSON BROTHERS OF FLORIDA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-18 | 4520 S CHURCH AVE., TAMPA, FL 33611 | No data |
| 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 Feb 2025
Sources: Florida Department of State
