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SAFESKIN CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: SAFESKIN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFESKIN CORPORATION 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: 28 May 1985 (40 years ago)
Date of dissolution: 23 Dec 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2004 (20 years ago)
Document Number: H58964
FEI/EIN Number 592617525

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 619100, DALLAS, TX, 75261-9100
Address: 351 PHELPS DRIVE, IRVING, TX, 92130, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SAFESKIN CORPORATION, ILLINOIS CORP_59601768 ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BAUER JOANNE B Director 1400 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 300762199
BUTHMAN MARK Vice President 351 PHELPS DRIVE, IRVING, TX, 75038
BUTHMAN MARK Director 351 PHELPS DRIVE, IRVING, TX, 75038
ABERMATHY ROBERT E President 1400 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 300762199
ABERMATHY ROBERT E Director 1400 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 300762199
BAUER JOANNE B Vice President 1400 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 300762199
VARNEY JOLENE Vice President 351 PHELPS DRIVE, IRVING, TX, 75038
VARNEY JOLENE Treasurer 351 PHELPS DRIVE, IRVING, TX, 75038
EVERBACH O. GEORGE Vice President 351 PHELPS DRIVE, IRVING, TX, 75038

Events

Event Type Filed Date Value Description
MERGER 2004-12-23 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KIMBERLY-CLARK CORPORATION. MERGER NUMBER 700000050867
MERGER 2002-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000043689
REINSTATEMENT 2001-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-25 351 PHELPS DRIVE, IRVING, TX 92130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
MERGER 2000-02-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027665
AMENDMENT 2000-01-05 - -
AMENDMENT 1998-05-12 - -
AMENDMENT 1997-01-24 - -
REGISTERED AGENT ADDRESS CHANGED 1996-12-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Merger 2004-12-23
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-05-05
Merger 2002-12-23
ANNUAL REPORT 2002-05-28
REINSTATEMENT 2001-01-25
Merger 2000-02-08
Amendment 2000-01-05
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State