| Entity Name: | SPONGE MERCHANT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 13 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | P00000009114 |
| FEI/EIN Number | 593621626 |
| Address: | 1028 PENINSULA AVE., TARPON SPRINGS, FL, 34689 |
| Mail Address: | 1028 PENINSULA AVE., TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Billiris Beverly | Agent | 1028 PENINSULAR AVE, TARPON SPRINGS, FL, 34689 |
| Name | Role | Address |
|---|---|---|
| BILLIRIS GEORGE | President | 1028 PENINSULAR AVE, TARPON SPRINGS, FL, 34689 |
| Name | Role | Address |
|---|---|---|
| BILLIRIS BEVERLEY | Secretary | 1028 PENINSULAR AVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-14 | Billiris , Beverly | No data |
| REINSTATEMENT | 2015-07-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| PENDING REINSTATEMENT | 2012-02-08 | No data | No data |
| REINSTATEMENT | 2012-02-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 1028 PENINSULAR AVE, TARPON SPRINGS, FL 34689 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000181610 | ACTIVE | 1000000948674 | SEMINOLE | 2023-04-04 | 2033-04-26 | $ 636.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-09 |
| REINSTATEMENT | 2015-07-14 |
| REINSTATEMENT | 2012-02-08 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
