| Entity Name: | SPECIALIZED PANEL PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALIZED PANEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Dec 2000 (24 years ago) |
| Document Number: | P00000035339 |
| FEI/EIN Number |
650997114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US |
| Address: | 2505 NE 9TH AVE, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSSER FRANCIS P | Director | 5769 EAST PRICE BOULEVARD, NORTH PORT, FL, 34288 |
| MOSSER FRANCIS P | President | 5769 EAST PRICE BOULEVARD, NORTH PORT, FL, 34288 |
| MOSSER FRANCIS P | Secretary | 5769 EAST PRICE BOULEVARD, NORTH PORT, FL, 34288 |
| MOSSER FRANCIS P | Treasurer | 5769 EAST PRICE BOULEVARD, NORTH PORT, FL, 34288 |
| HOLMES DAVID AEsq. | Agent | FARR LAW FIRM P.A., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | FARR LAW FIRM P.A., 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | HOLMES, DAVID A, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 2505 NE 9TH AVE, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2505 NE 9TH AVE, CAPE CORAL, FL 33909 | - |
| NAME CHANGE AMENDMENT | 2000-12-06 | SPECIALIZED PANEL PRODUCTS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-04-24 | BRITTAIN COMPONENTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000740547 | TERMINATED | 1000000630723 | LEE | 2014-05-27 | 2034-06-17 | $ 1,062.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
