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SPI RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: SPI RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPI RESOURCES, 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: 17 Feb 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000018465
FEI/EIN Number 651000233

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

Address: 329 MALLARD RD., WESTON, FL, 33327
Mail Address: 329 MALLARD RD., WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENEY GEOFFREY President 329 MALLARD ROAD, WESTON, FL, 33327
SALOMON PETER Chairman of the Board 329 MALLARD ROAD, WESTON, FL, 33327
CORDERO FRANK Treasurer 329 MALLARD ROAD, WESTON, FL, 33327
GARCIA BRIAN M Secretary 329 MALLARD ROAD, WESTON, FL, 33327
MCGHIE SEAN Vice President 329 MALLARD ROAD, WESTON, FL, 33327
CUENO MARCO Vice President 329 MALLARD ROAD, WESTON, FL, 33327
GARCIA BRIAN M Agent ONE S.E. 3RD AVE., 28TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-05
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-04-26
Domestic Profit 2000-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State