Search icon

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