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SPECTRUM FINANCIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: SPECTRUM FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State