| Entity Name: | SPECIALIZED PHARMACEUTICALS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Sep 2013 (11 years ago) |
| Document Number: | F13000003941 |
| FEI/EIN Number | 25-1868213 |
| Address: | 707 S. Grady Way, Suite 400, Renton, WA 98057 |
| Mail Address: | 707 S. Grady Way, Suite 400, Renton, WA 98057 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Gustin, Todd Vincent | Director | 707 S. Grady Way, Suite 400 Renton, WA 98057 |
| Stidman, Christopher Joseph | Director | 707 S. Grady Way, Suite 400 Renton, WA 98057 |
| Name | Role | Address |
|---|---|---|
| Gustin, Todd Vincent | Chief Executive Officer | 707 S. Grady Way, Suite 400 Renton, WA 98057 |
| Name | Role | Address |
|---|---|---|
| Gustin, Todd Vincent | PRESIDENT | 707 S. Grady Way, Suite 400 Renton, WA 98057 |
| Name | Role | Address |
|---|---|---|
| Bohmer, Karen Elizabeth | Secretary | 707 S. Grady Way, Suite 400 Renton, WA 98057 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Asst. Secretary | 707 S. Grady Way, Suite 400 Renton, WA 98057 |
| Langdon, Timothy Joseph | Asst. Secretary | 707 S. Grady Way, Suite 400 Renton, WA 98057 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 707 S. Grady Way, Suite 400 Renton, WA 98057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 707 S. Grady Way, Suite 400, Renton, WA 98057 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 707 S. Grady Way, Suite 400, Renton, WA 98057 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-13 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-05-20 |
| AMENDED ANNUAL REPORT | 2019-09-03 |
| ANNUAL REPORT | 2019-03-27 |
| Reg. Agent Change | 2018-11-13 |
| Reg. Agent Change | 2018-07-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
