| Entity Name: | SPECTRUM FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECTRUM FINANCIAL CORPORATION 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 06 Aug 2019 (6 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 06 Aug 2019 (6 years ago) |
| Document Number: | P01000072101 |
| FEI/EIN Number |
383614917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TULL W. DAVID | Chairman | 5480 CORP. DR STE 350, TROY, MI, 48098 |
| ESSIG BARRY J | President | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL, 33401 |
| ESSIG BARRY J | Chief Executive Officer | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL, 33401 |
| LEWALD MARTIN F | Vice President | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL, 33401 |
| LEWALD MARTIN F | Director | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL, 33401 |
| HONEYCUTT VIVIAN | Chief Financial Officer | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL, 33401 |
| BLAKE MARTIN | Vice President | 5480 CORPORATE DRIVE, SUITE 350, TROY, MI, 48098 |
| BLAKE MARTIN | Director | 5480 CORPORATE DRIVE, SUITE 350, TROY, MI, 48098 |
| ESSIG BARRY J | Agent | 625 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| MATTIA GHAZWAN | Vice President | 5480 CORPORATE DRIVE, SUITE 350, TROY, MI, 48098 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2019-08-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 625 N. FLAGLER DRIVE, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-15 | ESSIG, BARRY J | - |
| NAME CHANGE AMENDMENT | 2001-09-06 | SPECTRUM FINANCIAL CORPORATION | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2019-08-06 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
