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SPITFIRE PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: SPITFIRE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPITFIRE PROPERTIES, 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: 03 Dec 1984 (41 years ago)
Date of dissolution: 15 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2016 (9 years ago)
Document Number: H32225
FEI/EIN Number 592484224

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US
Mail Address: 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMAN WILLIAM R Director 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
BERMAN WILLIAM R President 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
FERRANDO JONATHAN P Director 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
FERRANDO JONATHAN P Vice President 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
FERRANDO JONATHAN P Secretary 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
WAMSER DAVID C Treasurer 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
BETHEL ALISON E Agent 200 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33301

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001484099
Phone:
954-769-6000

Latest Filings

Form type:
POSASR
File number:
333-193972-93
Filing date:
2016-02-17
File:
Form type:
424B5
File number:
333-193972-93
Filing date:
2015-09-18
File:
Form type:
424B5
File number:
333-193972-93
Filing date:
2015-09-16
File:
Form type:
S-3ASR
File number:
333-193972-93
Filing date:
2014-02-14
File:
Form type:
POSASR
File number:
333-179519-57
Filing date:
2014-02-13
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-04-29 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-03 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2008-04-21 BETHEL, ALISON E -
RESTATED ARTICLES 2001-10-29 - -
NAME CHANGE AMENDMENT 1998-01-16 SPITFIRE PROPERTIES, INC. -
CORPORATE MERGER 1995-10-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000007563
EVENT CONVERTED TO NOTES 1986-12-31 - -

Documents

Name Date
Voluntary Dissolution 2016-02-15
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-03-21

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Date of last update: 02 Jul 2025

Sources: Florida Department of State