| Entity Name: | WHITFIELD JACK, JEWELRY GENIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITFIELD JACK, JEWELRY GENIUS, 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: | 18 Jan 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2020 (5 years ago) |
| Document Number: | P94000006378 |
| FEI/EIN Number |
650480734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 74 TROWBRIDGE LN, BREVARD, NC, 28712, US |
| Mail Address: | 74 TROWBRIDGE LN, BREVARD, NC, 28712, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACK WHITFIELD | Chief Executive Officer | 74 TROWBRIDGE LN, BREVARD, NC, 28712 |
| JACK RAND | President | 5790 SCHORNBUSH RD, DEMING, WA, 98244 |
| JACK RAND | Officer | 5790 SCHORNBUSH RD, DEMING, WA, 98244 |
| SPOTTSWOOD WILLIAM B | Agent | 500 FLEMING ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 74 TROWBRIDGE LN, BREVARD, NC 28712 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 74 TROWBRIDGE LN, BREVARD, NC 28712 | - |
| NAME CHANGE AMENDMENT | 1994-03-21 | WHITFIELD JACK, JEWELRY GENIUS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-21 |
| Amendment | 2020-05-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
