| Entity Name: | SPECIALIZED PRODUCTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Apr 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Nov 2006 (18 years ago) |
| Document Number: | F96000002494 |
| FEI/EIN Number | 75-1412251 |
| Address: | 1100 SOUTH KIMBALL AVE, SOUTHLAKE, TX 76092-9009 |
| Mail Address: | 1100 SOUTH KIMBALL AVE, SOUTHLAKE, TX 76092-9009 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role |
|---|---|
| SMITH NICHOLAS LLC | President and Director |
| Name | Role | Address |
|---|---|---|
| SMITH, JIMMIE M | Secretary | 1100 SOUTH KIMBALL AVE, SOUTHLAKE, TX 76092 |
| Name | Role | Address |
|---|---|---|
| SMITH, JIMMIE M | Treasurer | 1100 SOUTH KIMBALL AVE, SOUTHLAKE, TX 76092 |
| Name | Role | Address |
|---|---|---|
| SMITH, JIMMIE M | Director | 1100 SOUTH KIMBALL AVE, SOUTHLAKE, TX 76092 |
| Name | Role | Address |
|---|---|---|
| ENOS, SHERRY | Chief Financial Officer | 1100 SOUTH KIMBALL AVENUE, SOUTHLAKE, TX 76092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2006-11-16 | SPECIALIZED PRODUCTS COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 1100 SOUTH KIMBALL AVE, SOUTHLAKE, TX 76092-9009 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 1100 SOUTH KIMBALL AVE, SOUTHLAKE, TX 76092-9009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
