| Entity Name: | ENGINEERED SPECIALTY PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENGINEERED SPECIALTY PRODUCTS, 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: | 21 Jun 1983 (42 years ago) |
| Date of dissolution: | 07 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2012 (13 years ago) |
| Document Number: | G44490 |
| FEI/EIN Number |
592313237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 272 E. DEERPATH ROAD, STE 350 C/O ROUNDTABLE HEALTHCARE PTNRS, LAKE FOREST, IL, 60045, US |
| Mail Address: | 272 E. DEERPATH ROAD, STE 350 C/O ROUNDTABLE HEALTHCARE PTNRS, LAKE FOREST, IL, 60045, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KIERNANER JANE E | Chief Executive Officer | 272 E. DEERPATH ROAD,, LAKE FOREST, IL, 60045 |
| PERKINS ANGELA | Chief Financial Officer | 272 E. DEERPATH ROAD,, LAKE FOREST, IL, 60045 |
| FEATHER WILLIAM L | Secretary | 272 E. DEERPATH ROAD, LAKE FOREST, IL, 60045 |
| RIST STEVEN L | Assistant Secretary | 4520 MAIN ST. SUITE 1100, KANSAS CITY, MO, 64111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | 272 E. DEERPATH ROAD, STE 350 C/O ROUNDTABLE HEALTHCARE PTNRS, LAKE FOREST, IL 60045 | - |
| REINSTATEMENT | 2012-02-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-14 | 272 E. DEERPATH ROAD, STE 350 C/O ROUNDTABLE HEALTHCARE PTNRS, LAKE FOREST, IL 60045 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-05-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-08-07 |
| Reinstatement | 2012-02-14 |
| Reinstatement | 2010-11-03 |
| ANNUAL REPORT | 1998-07-28 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
