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SPIEGEL INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: SPIEGEL INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPIEGEL INVESTMENT COMPANY 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: 18 Sep 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2012 (13 years ago)
Document Number: P02000101182
FEI/EIN Number 550798367

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

Address: 10343 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065
Mail Address: 3700 N.E. 23RD AVE., LIGHTHOUSE POINT, FL, 33064
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL FREDERICK President 3700 N.E. 23RD AVE., LIGHTHOUSE POINT, FL, 33064
SPIEGEL RUTH Treasurer 3700 NE 23RD AVE., LIGHTHOUSE POINT, FL, 33064
SPIEGEL STEPHEN Vice President 17291 Sea Blossom Way, Boca Raton, FL, 33496
SPIEGEL QUEILA Secretary 17291 Sea Blossom Way, Boca Raton, FL, 33496
BLODIG GREGORY J Agent 100 W. CYPRESS CREEK RD., STE. 700, FT. LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049952 COLD STONE CREAMERY ACTIVE 2020-05-06 2025-12-31 - 3700 NE 23RD AVE., LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-24 10343 ROYAL PALM BLVD, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5938077705 2020-05-01 0455 PPP 3700 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064-3904
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34716
Loan Approval Amount (current) 34716
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LIGHTHOUSE POINT, BROWARD, FL, 33064-3904
Project Congressional District FL-23
Number of Employees 11
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35203.93
Forgiveness Paid Date 2021-10-04
5149787703 2020-05-01 0455 PPP 3700 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064-3904
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20880
Loan Approval Amount (current) 20880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LIGHTHOUSE POINT, BROWARD, FL, 33064-3904
Project Congressional District FL-23
Number of Employees 13
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21173.46
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State