JUST FRIENDS,INC. - Florida Company Profile
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| Entity Name: | JUST FRIENDS,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUST FRIENDS,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: | 11 Jan 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2018 (7 years ago) |
| Document Number: | P96000004055 |
| FEI/EIN Number |
650643321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 59 ROYAL PALM DRIVE, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 59 ROYAL PALM DRIVE, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERTENS HANS O | President | 59 ROYAL PALM DRIVE, FT. LAUDERDALE, FL, 33301 |
| Mertens Gloria R | Secretary | 59 ROYAL PALM DRIVE, FT. LAUDERDALE, FL, 33301 |
| Mertens Lennart J | Vice President | 59 ROYAL PALM DRIVE, FT. LAUDERDALE, FL, 33301 |
| Bruce Herman K | Agent | 3020 NE 32nd Avenue, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | Bruce, Herman K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 3020 NE 32nd Avenue, Suite 226, FORT LAUDERDALE, FL 33308 | - |
| AMENDMENT | 2018-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2019-04-28 |
| Amendment | 2018-09-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-07-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State