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SPIEGEL INVESTMENT PS COMPANY - Florida Company Profile

Company Details

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

SPIEGEL INVESTMENT PS 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 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2011 (13 years ago)
Document Number: P05000010935
FEI/EIN Number 202259928

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

Mail Address: 3700 NE 23RD AVE., LIGHTHOUSE POINT, FL, 33064
Address: 2101 N FEDERAL HIGHWAY, 112, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL FREDERICK Vice President 3700 NE 23RD AVE., LIGHTHOUSE POINT, FL, 33064
SPIEGEL STEPHEN President 17291 Sea Blossom Way, Boca Raton, FL, 33496
SPIEGEL QUEILA Secretary 17291 Sea Blossom Way, Boca Raton, FL, 33496
SPIEGEL RUTH Treasurer 3700 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064
BLODIG GREGORY J Agent GREENSPOON MARDER ET AL, FT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050004 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 2011-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-02-24 BLODIG, GREGORY JESQ. -
REGISTERED AGENT ADDRESS CHANGED 2009-02-24 GREENSPOON MARDER ET AL, 100 W CYPRESS CREEK RD SUITE 700, FT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-25 2101 N FEDERAL HIGHWAY, 112, POMPANO BEACH, FL 33062 -

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State