| Entity Name: | S.P.I. FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.P.I. FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Aug 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | G55493 |
| FEI/EIN Number |
592316562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 W. BEACH DRIVE, PANAMA CITY, FL, 32401, US |
| Mail Address: | 1120 W. BEACH DRIVE, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROSS TIMOTHY D | President | 1120 W. BEACH DRIVE, PANAMA CITY, FL, 32401 |
| CROSS TIMOTHY D | Secretary | 1120 W. BEACH DRIVE, PANAMA CITY, FL, 32401 |
| CROSS TIMOTHY D | Treasurer | 1120 W. BEACH DRIVE, PANAMA CITY, FL, 32401 |
| CROSS, TIMOTHY D. | Agent | 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-25 | 1120 W. BEACH DRIVE, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 1120 W. BEACH DRIVE, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 1440 CORAL RIDGE DRIVE, UNIT 301, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
