| Entity Name: | SPECKMAN FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECKMAN FINANCIAL 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: |
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: | 29 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | P04000073029 |
| FEI/EIN Number |
341994190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16401 OLD OLGA RD, ALVA, FL, 33920, US |
| Mail Address: | P.O. BOX 60025, FORT MYERS, FL, 33906, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECKMAN TRENT V | President | 16401 OLD OLGA RD, ALVA, FL, 33920 |
| CATLETT SARA E | Vice President | 16401 OLD OLGA RD, ALVA, FL, 33920 |
| CATLETT SARA E | Treasurer | 16401 OLD OLGA RD, ALVA, FL, 33920 |
| Speckman Trent V | Agent | 16401 OLD OLGA RD, ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-01 | Speckman, Trent V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 16401 OLD OLGA RD, ALVA, FL 33920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 16401 OLD OLGA RD, ALVA, FL 33920 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-16 |
| Amendment | 2017-03-31 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7602338506 | 2021-03-06 | 0455 | PPS | 16401 Old Olga Rd, Alva, FL, 33920-3430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6809817406 | 2020-05-15 | 0455 | PPP | 16401 Old Olga Road, Alva, FL, 33920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
