| Entity Name: | S.P.I. INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Mar 1982 (43 years ago) |
| Date of dissolution: | 05 Jan 1995 (30 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 1995 (30 years ago) |
| Document Number: | 852262 |
| FEI/EIN Number |
592151900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Mail Address: | % COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARMONT-PALUEL, ROGER | Director | 26, RUE MURILLO, 75008 PARIS, FRANCE |
| THERIAGA JOSEPH | President | 1901 PONCE DE LEON BLVD, CORAL GABLES, FL |
| THERIAGA JOSEPH | Director | 1901 PONCE DE LEON BLVD, CORAL GABLES, FL |
| KAHN, ANTHONY C. | Secretary | 200 PARK AVENUE, NEW, YORK N.Y |
| MARMONT-PALUEL, ROGER | Chairman | 26, RUE MURILLO, 75008 PARIS, FRANCE |
| RIGAUD, BERNARD | Treasurer | 26, RUE MURILLO, 75008 PARIS, FRANCE |
| RIGAUD, BERNARD | Director | 26, RUE MURILLO, 75008 PARIS, FRANCE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-05 | % COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-05 | % COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| AMENDMENT | 1986-08-26 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
