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JURGENSON TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: JURGENSON TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JURGENSON TRADING, CORP. 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: 05 Oct 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2009 (16 years ago)
Document Number: P00000094078
FEI/EIN Number 651087168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1905 WEST 35TH STREET, 155, HIALEAH, FL, 33012
Mail Address: 8790 NW 115th Ct, Doral, FL, 33178, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUDSEPP JULIO President 8790 NW 115th CT, DORAL, FL, 33178
RAUDSEPP JULIO Secretary 8790 NW 115th CT, DORAL, FL, 33178
RAUDSEPP JULIO Agent 8790 NW 115th CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02042900227 SUBWAY #23939 ACTIVE 2002-02-12 2027-12-31 - 1905 W 35TH STREET, 155, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 1905 WEST 35TH STREET, 155, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 8790 NW 115th CT, DORAL, FL 33178 -
AMENDMENT 2009-06-29 - -
REGISTERED AGENT NAME CHANGED 2007-06-25 RAUDSEPP, JULIO -
CHANGE OF PRINCIPAL ADDRESS 2002-03-25 1905 WEST 35TH STREET, 155, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6215248302 2021-01-26 0455 PPS 1905 W 35th St Ste 155, Hialeah, FL, 33012-4535
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30964
Loan Approval Amount (current) 30964.36
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-4535
Project Congressional District FL-26
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31203.59
Forgiveness Paid Date 2021-12-06
6344777003 2020-04-06 0455 PPP 1905 w 35 street ste 155, HIALEAH, FL, 33012-4500
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-4500
Project Congressional District FL-26
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22179.62
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State