| Entity Name: | EKMAN & CO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Sep 1994 (30 years ago) |
| Date of dissolution: | 30 Jul 2010 (15 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 30 Jul 2010 (15 years ago) |
| Document Number: | F94000004594 |
| FEI/EIN Number | 13-3250392 |
| Address: | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 |
| Mail Address: | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SVENSSON, JAN | Director | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 |
| TIDEBRANT, HANS | Director | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SVENSSON, JAN | President | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| EDVARDSEN, ANNIE | Chief Financial Officer | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PETERSON, ROSS | Senior Vice President | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 |
| PEIFFER, JIM | Senior Vice President | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2010-07-30 | No data | P10000062194 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-07 | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-07 | 8750 NW 36TH STREET, SUITE 400, MIAMI, FL 33178 | No data |
| NAME CHANGE AMENDMENT | 1998-07-06 | EKMAN & CO INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-09-07 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
