| Entity Name: | JENSEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jul 2007 (18 years ago) |
| Document Number: | F01000004215 |
| FEI/EIN Number | 561226715 |
| Address: | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| Mail Address: | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | NORTH CAROLINA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENSEN USA INC 401K PLAN | 2009 | 561226715 | 2010-07-06 | JENSEN USA | 172 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 561226715 |
| Plan administrator’s name | JENSEN USA |
| Plan administrator’s address | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| Administrator’s telephone number | 8502715959 |
Number of participants as of the end of the plan year
| Active participants | 120 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 36 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 98 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-06 |
| Name of individual signing | CINDY TISDALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| NIELD SIMON | President | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| BIELA TONY | President | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| Name | Role | Address |
|---|---|---|
| NIELD SIMON | Director | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| BIELA TONY | Director | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| JENSEN JESPER M | Director | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| SCHALCH MARKUS | Director | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| Name | Role | Address |
|---|---|---|
| NIELD SIMON | Treasurer | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| BIELA TONY | Treasurer | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| Name | Role | Address |
|---|---|---|
| WINGROVE MARK | Vice President | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| Name | Role | Address |
|---|---|---|
| LUNDY KAREN | FINA | 99 ABERDEEN LOOP, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 99 ABERDEEN LOOP, PANAMA CITY, FL 32405 | No data |
| REINSTATEMENT | 2007-07-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-12 | 99 ABERDEEN LOOP, PANAMA CITY, FL 32405 | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2004-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2002-12-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
