| Entity Name: | SPWONE GROUP US HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | F23000000663 |
| FEI/EIN Number |
92-1724826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NORTH UNIVERSITY DRIVE, SUITE 204, CORAL SPRINGS, FL 33065 |
| Mail Address: | 3200 NORTH UNIVERSITY DRIVE, SUITE 204, CORAL SPRINGS, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YOUNG, GREGORY E | Agent | 300 Captains Walk, No. 114, Delray Beach, FL 33483 |
| WOOD, SIR PETER J | Chairman | P.O. BOX 3106, PALM BEACH, FL 33480 |
| WOOD, SIR PETER J | Director | P.O. BOX 3106, PALM BEACH, FL 33480 |
| EDWARDS, NICK | Director | P.O. BOX 671, EPSON SURREY KT1 79PE (GB), OC |
| YOUNG, GREGORY E | Director | P.O. BOX 3106, PALM BEACH, FL 33480 |
| YOUNG, GREGORY E | Vice President | P.O. BOX 3106, PALM BEACH, FL 33480 |
| BULMER, ADAM | Secretary | P.O. BOX 671, EPSON SURREY KT1 79PE (GB), FL |
| BULMER, ADAM | GENERAL COUNSEL | P.O. BOX 671, EPSON SURREY KT1 79PE (GB), FL |
| ADAIR, MICHASEL R | ASST.TREASURER | 3200 N. UNIVERSITY DR., STE 204, CORAL SPRINGS, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 300 Captains Walk, No. 114, Delray Beach, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| Foreign Profit | 2023-01-18 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
