| Entity Name: | SPONGE MERCHANT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPONGE MERCHANT INTERNATIONAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 GEORGE | President | 1028 PENINSULAR AVE, TARPON SPRINGS, FL, 34689 |
| BILLIRIS BEVERLEY | Secretary | 1028 PENINSULAR AVE, TARPON SPRINGS, FL, 34689 |
| Billiris Beverly | Agent | 1028 PENINSULAR AVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-14 | Billiris , Beverly | - |
| REINSTATEMENT | 2015-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-02-08 | - | - |
| REINSTATEMENT | 2012-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 1028 PENINSULAR AVE, TARPON SPRINGS, FL 34689 | - |
| 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 Apr 2025
Sources: Florida Department of State
