| Entity Name: | SIGURD JENSEN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGURD JENSEN CO. 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: | 29 May 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Dec 1993 (31 years ago) |
| Document Number: | V40807 |
| FEI/EIN Number |
650346433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL, 33134, US |
| Mail Address: | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENSEN TROND S | Chairman | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| JENSEN TROND S | President | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| JENSEN TROND S | Treasurer | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| JENSEN TROND S | Director | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| BURTON JOAN | Vice President | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| BURTON JOAN | Director | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| BURTON JOAN | Secretary | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| JENSEN ANN M | Director | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| JENSEN MARTIN S | Director | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| ENSRUD ANDREAS | Chief Financial Officer | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-28 | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-28 | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-28 | 806 S DOUGLAS RD, SUITE 580, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | JENSEN, TROND S | - |
| REINSTATEMENT | 1993-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-22 |
| Reg. Agent Change | 2020-10-28 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
