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THE SPIESS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SPIESS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SPIESS GROUP, 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 Aug 1989 (36 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L06831
FEI/EIN Number 592960124

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

Address: 11612 CREST CREEK DRIVE, RIVERVIEW, FL, 33569, US
Mail Address: PO BOX 3518, RIVERVIEW, FL, 33568, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH KIMBERLY H Vice President 11612 CREST CREEK DR, RIVERVIEW, FL, 33569
SMITH JEFFREY J President 11612 CREST CREEK DRIVE, RIVERVIEW, FL, 33569
SMITH KIMBERLY H Agent 11612 CREST CREEK DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 11612 CREST CREEK DRIVE, RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 2008-04-28 11612 CREST CREEK DRIVE, RIVERVIEW, FL 33569 -
REGISTERED AGENT NAME CHANGED 2007-04-09 SMITH, KIMBERLY H -
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 11612 CREST CREEK DR, RIVERVIEW, FL 33569 -
REINSTATEMENT 2000-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001111544 LAPSED 1000000432750 HILLSBOROU 2012-12-19 2022-12-28 $ 772.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State