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THE SPIEGLE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SPIEGLE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SPIEGLE GROUP, 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: 30 Jun 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000064555
FEI/EIN Number 593659143

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

Address: 930 BLANDING BLVD, ORANGE PARK, FL, 32065
Mail Address: 4101 SADDLEHORN TRAIL, MIDDLEBURG, FL, 32068
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGLE ROBERT President 4101 SADDLEHORN TRAIL, MIDDLEBURG, FL, 32068
SPIEGLE MELISSA Vice President 4101 SADDLEHORN TRAIL, MIDDLEBURG, FL, 32068
SPIEGLE MELISSA Treasurer 4101 SADDLEHORN TRAIL, MIDDLEBURG, FL, 32068
SPIEGLE MELISSA Secretary 4101 SADDLEHORN TRAIL, MIDDLEBURG, FL, 32068
SPIEGLE ROBERT Agent 4101 SADDLEHORN TRAIL, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-16 930 BLANDING BLVD, ORANGE PARK, FL 32065 -
REGISTERED AGENT NAME CHANGED 2001-05-16 SPIEGLE, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2001-05-16 4101 SADDLEHORN TRAIL, MIDDLEBURG, FL 32068 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000940509 LAPSED 06-579-1A LEON 2008-07-24 2015-09-24 $3,821.60 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J10000940525 LAPSED 07-177-D1 LEON 2008-07-17 2015-09-24 $881.65 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J07000371982 ACTIVE 1000000065185 2962 1246 2007-11-07 2027-11-14 $ 16,404.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J06000264304 ACTIVE 1000000036623 2812 728 2006-11-02 2026-11-15 $ 18,370.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-03-06
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-03-31
ANNUAL REPORT 2001-05-16
Domestic Profit 2000-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State