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CHESAPEAKE INFUSION, INC. - Florida Company Profile

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Company Details

Entity Name: CHESAPEAKE INFUSION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHESAPEAKE INFUSION, 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: 19 Oct 2001 (24 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: P01000101805
FEI/EIN Number 223835126

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

Address: ONE EXPRESS WAY, HQ2N03, ST. LOUIS, MO, 63121, US
Mail Address: ONE EXPRESS WAY, HQ2N03, ST. LOUIS, MO, 63121, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2739220
State:
NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SATORIUS JOSEPH Asst ONE EXPRESS WAY, ST. LOUIS, MO, 63121
KNIBB CHRISTOPHER Vice President ONE EXPRESS WAY, ST. LOUIS, MO, 63121
EBLING KEITH J President ONE EXPRESS WAY, ST. LOUIS, MO, 63121
AKINS MARTIN P Secretary ONE EXPRESS WAY, ST. LOUIS, MO, 63121
SMITH TIMOTHY Vice President ONE EXPRESS WAY, ST. LOUIS, MO, 63121

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001465012
Phone:
3149960900

Latest Filings

Form type:
424B5
File number:
333-196442-44
Filing date:
2014-06-04
File:
Form type:
424B5
File number:
333-196442-44
Filing date:
2014-06-02
File:
Form type:
S-3ASR
File number:
333-196442-44
Filing date:
2014-06-02
File:
Form type:
424B3
File number:
333-185035-119
Filing date:
2012-12-07
File:
Form type:
EFFECT
File number:
333-185035-119
Filing date:
2012-12-06
File:

Events

Event Type Filed Date Value Description
MERGER 2015-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000003993. MERGER NUMBER 700000156997
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 ONE EXPRESS WAY, HQ2N03, ST. LOUIS, MO 63121 -
CHANGE OF MAILING ADDRESS 2014-04-22 ONE EXPRESS WAY, HQ2N03, ST. LOUIS, MO 63121 -
REGISTERED AGENT NAME CHANGED 2005-11-03 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2005-11-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-13
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State