| Entity Name: | SPIEGEL INVESTMENT ML COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPIEGEL INVESTMENT ML 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: | 03 Oct 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2011 (13 years ago) |
| Document Number: | P03000109292 |
| FEI/EIN Number |
200337913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3700 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064 |
| Address: | 6723 MAIN STREET, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL STEPHEN | Vice President | 17291 Sea Blossom Way, Boca Raton, FL, 33496 |
| SPIEGEL QUEILA | Secretary | 17291 Sea Blossom Way, Boca Raton, FL, 33496 |
| SPIEGEL FREDERICK | President | 3700 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| SPIEGEL RUTH | Treasurer | 3700 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| BLODIG GREGORY J | Agent | GREENSPOON MARDER ET AL, FT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049979 | COLD STONE CREAMERY | ACTIVE | 2020-05-06 | 2025-12-31 | - | 3700 NE 23RD AVE., LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 6723 MAIN STREET, MIAMI LAKES, FL 33014 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5543277701 | 2020-05-01 | 0455 | PPP | 3700 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064-3904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
