EYELET SPECIALTY CO., INC. - Florida Company Profile
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| Entity Name: | EYELET SPECIALTY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EYELET SPECIALTY CO., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 1969 (56 years ago) |
| Date of dissolution: | 08 Dec 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2003 (22 years ago) |
| Document Number: | 343446 |
| FEI/EIN Number |
591399731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CROWN WAY, PHILADELPHIA, PA, 19154-4599 |
| Mail Address: | ONE CROWN WAY, PHILADELPHIA, PA, 19154-4599 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZMYT PATRICK D | Director | ONE CROWN WAY, PHILADELPHIA, PA, 191544599 |
| GALLAGHER WILLIAM T | Director | ONE CROWN WAY, PHILADELPHIA, PA, 191544599 |
| GALLAGHER WILLIAM T | Vice President | ONE CROWN WAY, PHILADELPHIA, PA, 191544599 |
| GALLAGHER WILLIAM T | President | ONE CROWN WAY, PHILADELPHIA, PA, 191544599 |
| GALLAGHER WILLIAM T | Secretary | ONE CROWN WAY, PHILADELPHIA, PA, 191544599 |
| MECHURA FRANK J | Director | ONE CROWN WAY, PHILADELPHIA, PA, 191544599 |
| PEARLMAN STEVEN T | President | 1100 BUCHINGHAM STREET, WATERTOWN, CT, 06795 |
| BURNS MICHAEL B | Vice President | ONE CROWN WAY, PHILADELPHIA, PA, 191544599 |
| ROWLEY MICHAEL D | Assistant Secretary | ONE CROWN WAY, PHILADELPHIA, PA, 191544599 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 465725. MERGER NUMBER 100000047221 |
| REINSTATEMENT | 1999-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-27 | ONE CROWN WAY, PHILADELPHIA, PA 19154-4599 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-27 | ONE CROWN WAY, PHILADELPHIA, PA 19154-4599 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-07 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1984-01-30 | - | - |
| NAME CHANGE AMENDMENT | 1973-06-27 | EYELET SPECIALTY CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-06-05 |
| REINSTATEMENT | 1999-12-27 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-03-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State