| Entity Name: | THE JANSEN COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE JANSEN COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 1973 (52 years ago) |
| Date of dissolution: | 27 Dec 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 27 Dec 1990 (34 years ago) |
| Document Number: | 419723 |
| FEI/EIN Number |
391178802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4825 140TH AVE N. (ZIP 33520), P.O. BOX 6503, CLEARWATER, FL, 33518 |
| Mail Address: | 4825 140TH AVE N. (ZIP 33520), P.O. BOX 6503, CLEARWATER, FL, 33518 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE JANSEN COMPANY OF FLORIDA, INC., MISSISSIPPI | 514806 | MISSISSIPPI |
| Headquarter of | THE JANSEN COMPANY OF FLORIDA, INC., ALABAMA | 000-886-985 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| AVERY, JOHN | Vice President | 6333 W. DOUGLAS AVE., MILWAUKEE, WI |
| AVERY, JOHN | Director | 6333 W. DOUGLAS AVE., MILWAUKEE, WI |
| JANSEN, RALPH | President | 6333 W. DOUGLAS AVE., MILWAUKEE, WI |
| JANSEN, RALPH | Director | 6333 W. DOUGLAS AVE., MILWAUKEE, WI |
| DUFFY, THOMAS | Treasurer | 6333 W. DOUGLAS AVE., MILWAUKEE, WI |
| DUFFY, THOMAS | Director | 6333 W. DOUGLAS AVE., MILWAUKEE, WI |
| GUERRANT, WILLIAM | Agent | % DYKEMA GOSSETT, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-12-27 | - | MERGING INTO: P13221 |
| REGISTERED AGENT NAME CHANGED | 1989-07-28 | GUERRANT, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-28 | % DYKEMA GOSSETT, 100 S. ASHLEY DR., SUITE 1400, TAMPA, FL 33602 | - |
| REINSTATEMENT | 1989-07-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-26 | 4825 140TH AVE N. (ZIP 33520), P.O. BOX 6503, CLEARWATER, FL 33518 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-26 | 4825 140TH AVE N. (ZIP 33520), P.O. BOX 6503, CLEARWATER, FL 33518 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
