| Entity Name: | JUPITER ISLAND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUPITER ISLAND GROUP, 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: | 14 Mar 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Jun 2010 (15 years ago) |
| Document Number: | P96000023469 |
| FEI/EIN Number |
650652123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ESTRADA RD, HOBE SOUND, FL, 33455, US |
| Mail Address: | ONE ESTRADA RD, HOBE SOUND, FL, 33455, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300D0DD5A27OP2148 | P96000023469 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O GY Corporate Services, Inc., 777 South Flagler Drive, Suite 500 East, West Palm Beach, US-FL, US, 33401 |
| Headquarters | C/O GY Corporate Services, Inc., 777 South Flagler Drive, Suite 500 East, West Palm Beach, US-FL, US, 33401 |
Registration details
| Registration Date | 2013-08-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-08-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000023469 |
| Name | Role | Address |
|---|---|---|
| BOTSFORD KENNETH B | President | ONE ESTRADA RD, HOBE SOUND, FL, 33455 |
| KEHAYA HANNAH F | Vice President | ONE ESTRADA RD, HOBE SOUND, FL, 33455 |
| LONG ELIZABETH V | Secretary | ONE ESTRADA RD, HOBE SOUND, FL, 33455 |
| RIEPE JAMES S | Treasurer | ONE ESTRADA RD, HOBE SOUND, FL, 33455 |
| FEIL MICHAEL R | Asst | ONE ESTRADA RD, HOBE SOUND, FL, 33455 |
| SQUIRES DEBORAH B | Asst | ONE ESTRADA ROAD, HOBE SOUND, FL, 33455 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | ONE ESTRADA RD, HOBE SOUND, FL 33455 | - |
| AMENDED AND RESTATEDARTICLES | 2010-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | ONE ESTRADA RD, HOBE SOUND, FL 33455 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-04-19 | JUPITER ISLAND GROUP, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1996-05-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
