Entity Name: | SPILLIS CANDELA & PARTNERS, 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: | 18 May 1999 (26 years ago) |
Date of dissolution: | 13 Mar 2009 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Mar 2009 (16 years ago) |
Document Number: | F99000002538 |
FEI/EIN Number |
954739674
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 800 DOUGLAS ENTRANCE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
Mail Address: | 515 S. FLOWER STREET, 4TH FLOOR, LOS ANGELES, CA, 90071 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SPILLIS CANDELA & PARTNERS, INC., NEW YORK | 1015525 | NEW YORK |
Name | Role | Address |
---|---|---|
LANDY RAYMOND | President | 515 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071 |
LANDY RAYMOND | Director | 515 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071 |
MILLER ROBYN | SDVP | 515 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071 |
KLEM DEBORAH | Chief Financial Officer | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134 |
KLEM DEBORAH | Director | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134 |
GRABIEL JULIO | PRIN | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134 |
CRUZ JESUS | PRIN | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134 |
NEWBERRY DEAN | PRIN | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2009-03-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 800 DOUGLAS ENTRANCE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2004-03-29 | 800 DOUGLAS ENTRANCE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 2001-10-08 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
MERGER | 1999-05-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000022825 |
MERGER NAME CHANGE | 1999-05-18 | SPILLIS CANDELA & PARTNERS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
Name | Date |
---|---|
Withdrawal | 2009-03-13 |
ANNUAL REPORT | 2008-04-25 |
ANNUAL REPORT | 2007-04-03 |
ANNUAL REPORT | 2006-04-22 |
ANNUAL REPORT | 2005-01-13 |
ANNUAL REPORT | 2004-03-29 |
ANNUAL REPORT | 2003-04-30 |
ANNUAL REPORT | 2002-05-07 |
REINSTATEMENT | 2001-10-08 |
ANNUAL REPORT | 2000-05-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100368042 | 0418800 | 1990-12-02 | 25 NE 2ND ST., MIAMI, FL, 33132 | |||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State