| Entity Name: | SPECTRA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Jun 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Sep 2022 (2 years ago) |
| Document Number: | F97000003004 |
| FEI/EIN Number | 58-2240471 |
| Address: | 865 W IRVING PARK RD, ITASCA, IL, 60143, US |
| Mail Address: | 865 W IRVING PARK RD, ITASCA, IL, 60143, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Klevorn Andrew | Secretary | 865 W IRVING PARK RD, ITASCA, IL, 60143 |
| Name | Role | Address |
|---|---|---|
| Bawa Mo | Director | 865 W IRVING PARK RD, ITASCA, IL, 60143 |
| Brotman Kenneth | Director | 865 W IRVING PARK RD, ITASCA, IL, 60143 |
| Aswani Anish | Director | 865 W IRVING PARK RD, ITASCA, IL, 60143 |
| Zmijewski Jordan | Director | 865 W IRVING PARK RD, ITASCA, IL, 60143 |
| Name | Role | Address |
|---|---|---|
| Zmijewski Jordan | Chief Executive Officer | 865 W IRVING PARK RD, ITASCA, IL, 60143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124707 | SPECTRA CONTRACT FLOORING | ACTIVE | 2023-10-09 | 2028-12-31 | No data | 865 W IRVING PARK RD, ITASCA, IL, 60143 |
| G15000033357 | SHAW SPORTS TURF | EXPIRED | 2015-04-01 | 2020-12-31 | No data | 185 S INDUSTRIAL BLVD, CALHOUN, GA, 30701 |
| G10000071415 | SHAW/SPORTEXE | EXPIRED | 2010-08-04 | 2015-12-31 | No data | 616 EAST WALNUT AVENUE, DALTON, GA, 30720 |
| G01157900126 | SPECTRA CONTRACT FLOORING | ACTIVE | 2001-06-06 | 2026-12-31 | No data | P.O. BOX 2128, MD 95-03, DALTON, GA, 30720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 865 W IRVING PARK RD, ITASCA, IL 60143 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 865 W IRVING PARK RD, ITASCA, IL 60143 | No data |
| NAME CHANGE AMENDMENT | 2022-09-08 | SPECTRA HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CORPORATE MERGER | 1997-12-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000015509 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-28 |
| Name Change | 2022-09-08 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-04-12 |
| Reg. Agent Change | 2022-03-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
