SPECTRUM LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | SPECTRUM LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECTRUM LOGISTICS, 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: | 24 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Aug 2016 (9 years ago) |
| Document Number: | P02000046183 |
| FEI/EIN Number |
020595706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10550 Deerwood Park Blvd, Suite 509, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10550 Deerwood Park Blvd, Suite 509, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPICER SEAN | Treasurer | 10550 Deerwood Park Blvd, JACKSONVILLE, FL, 32256 |
| Lewis Will | Vice President | 10550 Deerwood Park Blvd, JACKSONVILLE, FL, 32256 |
| Nelson Timothy A | President | 10550 Deerwood Park Blvd, JACKSONVILLE, FL, 32256 |
| Querciagrossa Brandon | Chief Operating Officer | 10550 Deerwood Park Blvd, JACKSONVILLE, FL, 32256 |
| BOUTON DIANNE | Othe | 10550 Deerwood Park Blvd, JACKSONVILLE, FL, 32256 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000063527 | AQUA GULF WAREHOUSING | ACTIVE | 2025-05-13 | 2030-12-31 | - | 10550 DEERWOOD PARK BLVD, SUITE 509, JACKSONVILLE, FL, 32256 |
| G17000037866 | SHORESIDE LOGISTICS | ACTIVE | 2017-04-10 | 2027-12-31 | - | 3700-7 PORT JACKSONVILLE PARKWAY, JACKSONVILLE, FL, 32256 |
| G02134900215 | SPECTRUM LOGISTICS | ACTIVE | 2002-05-16 | 2028-12-31 | - | 3700 PORT JACKSONVILLE PKWY, #7, JACKSONVILLE, FL, 32226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 10550 Deerwood Park Blvd, Suite 509, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 10550 Deerwood Park Blvd, Suite 509, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-02 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2016-08-24 | - | - |
| NAME CHANGE AMENDMENT | 2013-02-08 | SPECTRUM LOGISTICS, INC. | - |
| AMENDMENT | 2009-01-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000838063 | TERMINATED | 1000000377179 | DUVAL | 2012-10-18 | 2022-11-14 | $ 355.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| Reg. Agent Change | 2019-07-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State