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CHESAPEAKE INFUSION, INC. - Florida Company Profile

Headquarter

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 (23 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 Company Name Company Number State
Headquarter of CHESAPEAKE INFUSION, INC., NEW YORK 2739220 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1465012 C/O EXPRESS SCRIPTS, INC., ONE EXPRESS WAY, ST. LOUIS, MO, 63121 C/O EXPRESS SCRIPTS, INC., ONE EXPRESS WAY, ST. LOUIS, MO, 63121 3149960900

Filings since 2014-06-04

Form type 424B5
File number 333-196442-44
Filing date 2014-06-04
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Filings since 2014-06-02

Form type 424B5
File number 333-196442-44
Filing date 2014-06-02
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Filings since 2014-06-02

Form type S-3ASR
File number 333-196442-44
Filing date 2014-06-02
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Filings since 2012-12-07

Form type 424B3
File number 333-185035-119
Filing date 2012-12-07
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Filings since 2012-12-06

Form type EFFECT
File number 333-185035-119
Filing date 2012-12-06
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Filings since 2012-11-28

Form type UPLOAD
Filing date 2012-11-28
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Filings since 2012-11-19

Form type S-4
File number 333-185035-119
Filing date 2012-11-19
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Filings since 2012-05-09

Form type 15-15D
File number 333-159654-49
Filing date 2012-05-09
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Filings since 2012-04-11

Form type POSASR
File number 333-159654-49
Filing date 2012-04-11
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Filings since 2011-04-29

Form type 424B5
File number 333-159654-49
Filing date 2011-04-29
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Filings since 2011-04-27

Form type 424B5
File number 333-159654-49
Filing date 2011-04-27
File View File

Filings since 2011-04-27

Form type POSASR
File number 333-159654-49
Filing date 2011-04-27
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Filings since 2009-06-08

Form type 424B5
File number 333-159654-49
Filing date 2009-06-08
File View File

Filings since 2009-06-04

Form type 424B5
File number 333-159654-49
Filing date 2009-06-04
File View File

Filings since 2009-06-02

Form type S-3ASR
File number 333-159654-49
Filing date 2009-06-02
File View File

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State