SPI DISTRIBUTION INC. - Florida Company Profile

Company Details

Entity Name:	SPI DISTRIBUTION 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:	03 Nov 1999 (25 years ago)
Date of dissolution:	14 Sep 2007 (18 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (18 years ago)
Document Number:	F99000005685
FEI/EIN Number	043459447 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	20 SYCAMORE AVENUE, MEDFORD, MA, 02155
Mail Address:	20 SYCAMORE AVENUE, MEDFORD, MA, 02155
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
ROGERS MICHAEL	President	20 SYCAMORE AVE, MEDFORD, MA, 02155
MOMBLEAU JACQUES	Treasurer	1421 AMPERE ST, BOUCHERVILLE, QC, J4B 5Z5
MOMBLEAU JACQUES	Director	1421 AMPERE ST, BOUCHERVILLE, QC, J4B 5Z5
BATTERTON DANIEL P	Vice President	20 SYCAMORE AVE, MEDFORD, MA, 02155
BATTERTON DANIEL P	Secretary	20 SYCAMORE AVE, MEDFORD, MA, 02155
POIRIER DENIS	Director	1421 AMPERE ST, BOUCHERVILLE, QC, J4B 5Z5

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2007-09-14	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001340638	TERMINATED	1000000520413	HILLSBOROU	2013-08-14	2023-09-05	$ 376.62	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2006-03-28
ANNUAL REPORT	2005-03-23
ANNUAL REPORT	2004-04-12
ANNUAL REPORT	2003-03-31
ANNUAL REPORT	2002-05-27
ANNUAL REPORT	2001-05-21
ANNUAL REPORT	2000-09-12
Foreign Profit	1999-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State