| Entity Name: | S.P.M. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.P.M. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L53287 |
| FEI/EIN Number |
650173941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 NW 97 AVE, 220, Doral, FL, 33172, US |
| Mail Address: | 2520 NW 97 AVE, 220, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA CARLOS | President | 2520 NW 97 AVE, Doral, FL, 33172 |
| ARTEAGA CARLOS | Director | 2520 NW 97 AVE, Doral, FL, 33172 |
| AGUILERA RAUL | Vice President | 2520 NW 97 AVE, Doral, FL, 33172 |
| AGUILERA RAUL | Director | 2520 NW 97 AVE, Doral, FL, 33172 |
| ARTEAGA CARLOS | Agent | 2520 NW 97 AVE, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-13 | ARTEAGA, CARLOS | - |
| REINSTATEMENT | 2021-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 2520 NW 97 AVE, 220, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2520 NW 97 AVE, 220, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 2520 NW 97 AVE, 220, Doral, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000709301 | ACTIVE | 2021-046518-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-08-28 | 2029-11-07 | $7,931.30 | FORD MIDWAY MALL, INC., 8155 WEST FLAGLER STREET, MIAMI FL, 33144 |
| J09001250389 | LAPSED | 08-76321 CA 27 | 11TH CIR., MIAMI-DADE CO. FL | 2009-06-16 | 2014-06-29 | $67,700.14 | CIT TECHNOLOGY FINANCING SERVICES, INC., 10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-12-19 |
| REINSTATEMENT | 2021-05-13 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
