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  5. THE SPIVEY GROUP, INC.

THE SPIVEY GROUP, INC. - Florida Company Profile

Company Details

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

THE SPIVEY 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: 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: 05 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2002 (23 years ago)
Document Number: P02000013184
FEI/EIN Number 010595728

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 399 Tequesta Drive, SUITE 101, Tequesta, FL, 33469, US
Mail Address: 399 Tequesta Drive, SUITE 101, Tequesta, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2023 010595728 2024-07-12 THE SPIVEY GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 399 TEQUESTA DRIVE, SUITE 101, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2022 010595728 2023-09-06 THE SPIVEY GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 399 TEQUESTA DRIVE, SUITE 101, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2021 010595728 2022-07-11 THE SPIVEY GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 399 TEQUESTA DRIVE, SUITE 101, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2020 010595728 2021-06-15 THE SPIVEY GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 399 TEQUESTA DRIVE, SUITE 101, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2019 010595728 2020-07-08 THE SPIVEY GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 1700 N ORANGE AVE, STE 300, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2018 010595728 2019-05-31 THE SPIVEY GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 1700 N ORANGE AVE, STE 300, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2017 010595728 2018-09-06 THE SPIVEY GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 1700 N ORANGE AVE, STE 300, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2016 010595728 2017-08-16 THE SPIVEY GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 1700 N ORANGE AVE, STE 300, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2015 010595728 2016-06-09 THE SPIVEY GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 1700 N ORANGE AVE, STE 300, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature
THE SPIVEY GROUP INC 401K PROFIT SHARING PLAN AND TRUST 2014 010595728 2015-06-29 THE SPIVEY GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531320
Sponsor’s telephone number 4074231430
Plan sponsor’s address 1700 N ORANGE AVE, STE 300, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing GLEN SPIVEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPIVEY GLEN President 399 Tequesta Drive, Tequesta, FL, 33469
SPIVEY GLEN Secretary 399 Tequesta Drive, Tequesta, FL, 33469
SPIVEY GLEN Treasurer 399 Tequesta Drive, Tequesta, FL, 33469
SPIVEY GLEN Director 399 Tequesta Drive, Tequesta, FL, 33469
HASTINGS TED I Treasurer 399 Tequesta Drive, Tequesta, FL, 33469
Simmons, Jr. Robert W Vice President 1700 N ORANGE AVENUE, ORLANDO, FL, 32804
SPIVEY GLEN L Agent 399 Tequesta Drive, Tequesta, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 399 Tequesta Drive, SUITE 101, Tequesta, FL 33469 -
CHANGE OF MAILING ADDRESS 2022-01-17 399 Tequesta Drive, SUITE 101, Tequesta, FL 33469 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 399 Tequesta Drive, SUITE 101, Tequesta, FL 33469 -
AMENDMENT 2002-05-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3178297110 2020-04-11 0491 PPP 1700 N Orange Avenue, Suite 300, ORLANDO, FL, 32804-6413
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111000
Loan Approval Amount (current) 132300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32804-6413
Project Congressional District FL-10
Number of Employees 10
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133648.73
Forgiveness Paid Date 2021-04-26

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Companies related by address

No other companies in our directory share the same address as THE SPIVEY GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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