KINGSPAN INSULATED PANELS INC. - Florida Company Profile
Headquarter
| Entity Name: | KINGSPAN INSULATED PANELS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGSPAN INSULATED PANELS 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: |
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: | 30 Jan 1961 (64 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 10 Feb 2009 (16 years ago) |
| Document Number: | 244215 |
| FEI/EIN Number |
590914923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Mail Address: | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casey Donal | Secretary | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| SHIELS RUSSELL | Director | 7510 MONTEVIDEO ROAD, JESSUP, MD, 20794 |
| ESER ILHAN | Vice President | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Kieboom Alswinn | President | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| C T CORPORATION SYSTEM | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09027900128 | KINGSPAN-ASI | EXPIRED | 2009-01-27 | 2014-12-31 | - | 725 SUMMERHILL DRIVE, DELAND, FL, 32724, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2009-02-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-22 | C T CORPORATION SYSTEM | - |
| MERGER NAME CHANGE | 2008-09-22 | KINGSPAN INSULATED PANELS INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2008-09-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000090375 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 725 SUMMERHILL DRIVE, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 725 SUMMERHILL DRIVE, DELAND, FL 32724 | - |
| NAME CHANGE AMENDMENT | 2002-12-24 | METECNO PANEL SYSTEMS, INC. | - |
| AMENDMENT | 1989-11-16 | - | - |
| AMENDMENT | 1986-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State