| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KINGSPAN INSULATED PANELS INC., COLORADO | 19981055370 | COLORADO |
| Headquarter of | KINGSPAN INSULATED PANELS INC., ILLINOIS | CORP_59877437 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN INSULATED PANELS, INC. MEDICAL PLAN | 2011 | 590914923 | 2012-07-09 | KINGSPAN INSULATED PANELS, INC. | 115 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590914923 |
| Plan administrator’s name | KINGSPAN INSULATED PANELS, INC. |
| Plan administrator’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Administrator’s telephone number | 3866266789 |
Number of participants as of the end of the plan year
| Active participants | 141 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-25 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1988-10-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 3866266789 |
| Plan sponsor’s mailing address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Plan sponsor’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
Plan administrator’s name and address
| Administrator’s EIN | 590914923 |
| Plan administrator’s name | KINGSPAN INSULATED PANELS, INC. |
| Plan administrator’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Administrator’s telephone number | 3866266789 |
Number of participants as of the end of the plan year
| Active participants | 115 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-22 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1988-10-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 3866266789 |
| Plan sponsor’s mailing address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Plan sponsor’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
Plan administrator’s name and address
| Administrator’s EIN | 590914923 |
| Plan administrator’s name | KINGSPAN INSULATED PANELS, INC. |
| Plan administrator’s address | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 |
| Administrator’s telephone number | 3866266789 |
Number of participants as of the end of the plan year
| Active participants | 116 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-07 |
| Name of individual signing | CARLO VEZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345300800 | 0419700 | 2021-05-12 | 725 SUMMERHILL DRIVE, DELAND, FL, 32724 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1765925 |
| Safety | Yes |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-06-30 |
| Emphasis | L: FORKLIFT, P: AMPUTATE, N: AMPUTATE |
| Case Closed | 2017-10-30 |
Related Activity
| Type | Inspection |
| Activity Nr | 1221323 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-03-31 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2017-10-30 |
Related Activity
| Type | Referral |
| Activity Nr | 1197022 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Repeat |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2017-05-16 |
| Abatement Due Date | 2017-07-03 |
| Current Penalty | 7659.0 |
| Initial Penalty | 25097.0 |
| Final Order | 2017-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section. a. On or about March 30, 2017, at the workplace, the employer did not develop or document energy control procedures for maintenance employees that were engaged in activities where the unexpected energizing, start up or release of stored energy could occur resulting in physical injury to the employee. Kingspan Insulated Panels was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.147(c)(4)(i), which was contained in OSHA inspection number 997297, citation number 1,item number 1, and was affirmed as a final order on March 11, 2015, with respect to a workplace located at 720 Marion Rd., Columbus, Ohio, 43207. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-10-16 |
| Emphasis | N: CHEMNEP, P: CHEMNEP, L: FORKLIFT |
| Case Closed | 2013-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
