| Entity Name: | SPIFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPIFI, 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: | 15 May 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K88247 |
| FEI/EIN Number |
650121119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17440 NW 2ND AVE., MIAMI, FL, 33169 |
| Mail Address: | 17440 NW 2ND AVE., MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABEZAS SHELBY | PASD | 19201 N.W. 88TH CT., MIAMI, FL, 33015 |
| SILVA CANDELARIO | Vice President | 19201 N.W. 88TH CT., MIAMI, FL, 33015 |
| SILVA CANDELARIO | Secretary | 19201 N.W. 88TH CT., MIAMI, FL, 33015 |
| SILVA CANDELARIO | Director | 19201 N.W. 88TH CT., MIAMI, FL, 33015 |
| TABORDA TERESA | Treasurer | 15511 S.W. 144TH CT., MIAMI, FL, 33177 |
| TABORDA TERESA | Director | 15511 S.W. 144TH CT., MIAMI, FL, 33177 |
| CABEZAS SHELBY | Agent | 19201 N.W. 88TH CT., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-25 | 19201 N.W. 88TH CT., MIAMI, FL 33015 | - |
| AMENDMENT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-25 | CABEZAS, SHELBY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-02 | 17440 NW 2ND AVE., MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-02 | 17440 NW 2ND AVE., MIAMI, FL 33169 | - |
| REINSTATEMENT | 1995-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1991-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
