| Entity Name: | SPARKNIGHT (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPARKNIGHT (U.S.), 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: | 12 Aug 1981 (44 years ago) |
| Date of dissolution: | 11 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2009 (16 years ago) |
| Document Number: | 698570 |
| FEI/EIN Number |
942802065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL, 32822, US |
| Mail Address: | 1335 SUTTER STREET, SAN FRANCISCO, CA, 94109 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEW CHIEN E | Director | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL, 32822 |
| LIEW CHIEN E | President | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL, 32822 |
| KAY RANDALL E | Director | 1335 SUTTER STREET, SAN FRANCISCO, CA, 94109 |
| KAY RANDALL E | Vice President | 1335 SUTTER STREET, SAN FRANCISCO, CA, 94109 |
| BADER J. LANI | Secretary | 1335 SUTTER STREET, SAN FRANCISCO, CA, 94109 |
| TAWASHA CAROLYN J | Assistant Secretary | 1335 SUTTER STREET, SAN FRANCISCO, CA, 94109 |
| KAY RANDALL E | Treasurer | 1335 SUTTER STREET, SAN FRANCISCO, CA, 94109 |
| BADER J. LANI | Director | 1335 SUTTER STREET, SAN FRANCISCO, CA, 94109 |
| POPE NICHOLAS A | Agent | LOWNDES, DROSDICK, DOSTER, KANTOR & REED, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-16 | LOWNDES, DROSDICK, DOSTER, KANTOR & REED, 215 NO EOLA DR, ORLANDO, FL 32802 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 5760 SOUTH SEMORAN BLVD., ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-28 | POPE, NICHOLAS A | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-11 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-06-24 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
