| Entity Name: | SPECIALIZED PUMP CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALIZED PUMP 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: |
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: | 15 Nov 1974 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | 465055 |
| FEI/EIN Number |
591612400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2311 SW 57TH WAY, WEST PARK, FL, 33023, US |
| Mail Address: | PO BOX 3805, HOLLYWOOD, FL, 33083, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AULT DARREN J. | Vice President | 2311 SW 57TH WAY, WEST PARK, FL, 33023 |
| AULT DARREN J. | Director | 2311 SW 57TH WAY, WEST PARK, FL, 33023 |
| AULT FRANCES L. | Agent | 2311 SW 57TH WAY, WEST PARK, FL, 33023 |
| AULT, FRANCES L | Secretary | 2311 SW 57TH WAY, WEST PARK, FL, 33023 |
| AULT, FRANCES L | Director | 2311 SW 57TH WAY, WEST PARK, FL, 33023 |
| AULT, FRANCES L | President | 2311 SW 57TH WAY, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | AULT, FRANCES L. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-27 | 2311 SW 57TH WAY, WEST PARK, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 2311 SW 57TH WAY, WEST PARK, FL 33023 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 2311 SW 57TH WAY, WEST PARK, FL 33023 | - |
| REINSTATEMENT | 1992-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-29 |
| REINSTATEMENT | 2021-04-22 |
| ANNUAL REPORT | 2019-08-14 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
