| Entity Name: | EXTRASPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRASPORT, 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: | 27 Jun 1980 (45 years ago) |
| Date of dissolution: | 28 Oct 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Oct 2003 (21 years ago) |
| Document Number: | 674269 |
| FEI/EIN Number |
592006142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5305 NW 35TH CT, MIAMI, FL, 33142, US |
| Mail Address: | 5305 NW 35TH CT, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXTRASPORT, INC., NEW YORK | 653565 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SPIELMAKER SANDRA J | President | 4855 BROADMOOR AVE SE, GRAND RAPIDS, MI, 49512 |
| HARRINGTON DAVID | Assistant Secretary | 555 MAIN ST, RACINE, WI, 53403 |
| NEUHARTH WADE T | Secretary | 555 MAIN ST, RACINE, WI, 53403 |
| NEUHARTH WADE T | Treasurer | 555 MAIN ST, RACINE, WI, 53403 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-10-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000004599. MERGER NUMBER 300000046863 |
| REGISTERED AGENT NAME CHANGED | 2003-06-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-17 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-02-06 | 5305 NW 35TH CT, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1984-02-06 | 5305 NW 35TH CT, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-17 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-07-09 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
