| Entity Name: | SPOLI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPOLI INVESTMENTS, 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: | 09 Mar 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2020 (5 years ago) |
| Document Number: | P00000026811 |
| FEI/EIN Number |
593630728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 LIONS PAW GRAND, DAYTONA BEACH, FL, 32124 |
| Mail Address: | 44 LIONS PAW GRAND, DAYTONA BEACH, FL, 32124 |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1477690857 | 2007-02-01 | 2008-07-08 | 1157 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 321764173, US | 1157 JOHN ANDERSON DR, ORMOND BEACH, FL, 321764173, US | |||||||||||||||||||||||
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| Phone | +1 386-441-6045 |
| Fax | 3862744557 |
| Phone | +1 386-441-6049 |
| Fax | 3862474559 |
Authorized person
| Name | LAUREN K BAGGERSON |
| Role | BOOKKEEPER |
| Phone | 3862588789 |
Taxonomy
| Taxonomy Code | 313M00000X - Nursing Facility/Intermediate Care Facility |
| License Number | 676245096 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| OLI PAMELA | Treasurer | 44 LIONS PAW GRAND, DAYTONA BEACH, FL, 32124 |
| OLI PAMELA | President | 44 LIONS PAW GRAND, DAYTONA BEACH, FL, 32124 |
| OLI PAMELA | Vice President | 44 LIONS PAW GRAND, DAYTONA BEACH, FL, 32124 |
| OLI PAMELA | Secretary | 44 LIONS PAW GRAND, DAYTONA BEACH, FL, 32124 |
| OLI PAMELA | Agent | 44 LIONS PAW GRAND, DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 44 LIONS PAW GRAND, DAYTONA BEACH, FL 32124 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 44 LIONS PAW GRAND, DAYTONA BEACH, FL 32124 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 44 LIONS PAW GRAND, DAYTONA BEACH, FL 32124 | - |
| AMENDMENT | 2004-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-16 |
| Amendment | 2020-06-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
