| Entity Name: | SAFEGUARD SPI, INC. |
| 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 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2015 (9 years ago) |
| Document Number: | F01000003289 |
| FEI/EIN Number |
341647915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7887 SAFEGUARD CIRCLE, VALLEY VIEW, OH, 44125 |
| Address: | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KLEIN ROBERT | President | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| KLEIN ROBERT | Chairman | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| KLEIN ROBERT | Director | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| JAFFA AMIR | Vice President | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| JAFFA AMIR | Secretary | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| JAFFA AMIR | Treasurer | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| JAFFA AMIR | Director | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| KLEIN ITA | Director | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH, 44131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2015-12-16 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2015-12-16 | 650 SAFEGUARD PLAZA, BROOKLYN HEIGHTS, OH 44131 | - |
| WITHDRAWAL | 2015-12-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-12-16 |
| REINSTATEMENT | 2006-10-27 |
| REINSTATEMENT | 2005-11-14 |
| REINSTATEMENT | 2004-10-28 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-09-05 |
| Foreign Profit | 2001-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
