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THE SPENCE GROUP, INC. - Florida Company Profile

Company Details

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

THE SPENCE 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: 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: 12 Jun 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P03000065253
FEI/EIN Number 200041134

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

Address: 12002 MIRAMAR PARKWAY, SUITE C, MIRAMAR, FL, 33025, US
Mail Address: 12002 MIRAMAR PARKWAY, SUITE C, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SPENCE GROUP, INC. 401(K) PLAN 2010 200041134 2011-02-24 THE SPENCE GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 9547042343
Plan sponsor’s address 12002 MIRAMAR PARKWAY, SUITE C, MIRAMAR, FL, 33025

Plan administrator’s name and address

Administrator’s EIN 200041134
Plan administrator’s name THE SPENCE GROUP, INC.
Plan administrator’s address 12002 MIRAMAR PARKWAY, SUITE C, MIRAMAR, FL, 33025
Administrator’s telephone number 9547042343

Signature of

Role Plan administrator
Date 2011-02-23
Name of individual signing ANTHONY SPENCE
Valid signature Filed with authorized/valid electronic signature
THE SPENCE GROUP, INC. 401(K) PLAN 2009 200041134 2010-07-09 THE SPENCE GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 9547042343
Plan sponsor’s address 12002 MIRAMAR PARKWAY, SUITE C, MIRAMAR, FL, 33025

Plan administrator’s name and address

Administrator’s EIN 200041134
Plan administrator’s name THE SPENCE GROUP, INC.
Plan administrator’s address 12002 MIRAMAR PARKWAY, SUITE C, MIRAMAR, FL, 33025
Administrator’s telephone number 9547042343

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing ANTHONY SPENCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPENCE ANTHONY J Director 18705 SW 25TH COURT, MIRAMAR, FL, 33029
RICHARDS PATRICIA A Secretary 800 NW 151ST STREET, MIAMI, FL, 33169
STEVEN HENRIQUEZ J Treasurer 10022 HAMMOCKS BOULEVARD #201, MIAMI, FL, 33196
SPIEGEL & UTRERA, P.A. Agent -
SPENCE ANTHONY J President 18705 SW 25TH COURT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 12002 MIRAMAR PARKWAY, SUITE C, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2010-01-07 12002 MIRAMAR PARKWAY, SUITE C, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-11
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-20
ANNUAL REPORT 2004-01-23
Domestic Profit 2003-06-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State