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SPITFIRE PROPERTIES, INC. - Florida Company Profile

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 (40 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
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1484099 C/O AUTONATION, INC., 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 C/O AUTONATION, INC., 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 954-769-6000

Filings since 2016-02-17

Form type POSASR
File number 333-193972-93
Filing date 2016-02-17
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Filings since 2015-09-18

Form type 424B5
File number 333-193972-93
Filing date 2015-09-18
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Filings since 2015-09-16

Form type 424B5
File number 333-193972-93
Filing date 2015-09-16
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Filings since 2014-02-14

Form type S-3ASR
File number 333-193972-93
Filing date 2014-02-14
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Filings since 2014-02-13

Form type POSASR
File number 333-179519-57
Filing date 2014-02-13
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Filings since 2012-02-14

Form type S-3ASR
File number 333-179519-57
Filing date 2012-02-14
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Filings since 2012-01-30

Form type 424B5
File number 333-157354-171
Filing date 2012-01-30
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Filings since 2012-01-27

Form type 424B5
File number 333-157354-171
Filing date 2012-01-27
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Filings since 2010-04-01

Form type 424B2
File number 333-157354-171
Filing date 2010-04-01
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Filings since 2010-03-31

Form type 424B5
File number 333-157354-171
Filing date 2010-03-31
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Filings since 2010-02-23

Form type POSASR
File number 333-157354-171
Filing date 2010-02-23
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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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State