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