| Entity Name: | SPITZ INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Aug 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2014 (11 years ago) |
| Document Number: | P03000089022 |
| FEI/EIN Number | 200238120 |
| Address: | 488 NE 18 STREET, UNIT 2412, MIAMI, FL, 33132, US |
| Mail Address: | 488 NE 18 STREET, UNIT 2412, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A. BALLESTAS & ASSOCIATES, INC | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS | President | 488 NE 18 STREET, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE | Director | 488 NE 18 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | A. Ballestas & Associates, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, 2-320, ORLANDO, FL 32832 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 488 NE 18 STREET, UNIT 2412, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 488 NE 18 STREET, UNIT 2412, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2014-02-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000207149 | ACTIVE | 1000000135044 | DADE | 2009-08-12 | 2030-02-16 | $ 1,595.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
