| Entity Name: | SPA GROUP, 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: | 04 Oct 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000005051 |
| FEI/EIN Number |
113685423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, STE. 1107, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, STE. 1107, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BORELLI ANTONIO CARLOSL | Chairman | 9227 WENTWORTH LANE, PORT ST. LUCIE, FL, 34986 |
| BORELLI ANTONIO CARLOSL | President | 9227 WENTWORTH LANE, PORT ST. LUCIE, FL, 34986 |
| PERES CLAUDIA Q | Director | 9227 WENTWORTH LANE, PORT ST. LUCIE, FL, 34986 |
| PERES CLAUDIA Q | Vice President | 9227 WENTWORTH LANE, PORT ST. LUCIE, FL, 34986 |
| PERES CLAUDIA Q | Secretary | 9227 WENTWORTH LANE, PORT ST. LUCIE, FL, 34986 |
| NAKANO ROBERTO GIRO | Director | VILLA SAO FERNANDO, COTIA-SP-BRAZIL |
| MIR HECTOR J | Agent | 2655 LE JEUNE ROAD, STE. 1107, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-04-23 |
| Foreign Profit | 2002-10-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
