| Entity Name: | S P & S HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S P & S HOLDINGS 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: | 02 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2023 (2 years ago) |
| Document Number: | P05000019983 |
| FEI/EIN Number |
593798603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 JERSEY STREET NE, LAKE PLACID, FL, 33852, US |
| Mail Address: | 1475 JERSEY STREET NE, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG PAUL | President | 1475 JERSEY ST NE, LAKE PLACID, FL, 33852 |
| WONG FION | Treasurer | 1475 JERSEY ST NE, LAKE PLACID, FL, 33852 |
| Chen Ping | Vice President | 700 Jersey ST NE, LAKE PLACID, FL, 33852 |
| WONG PAUL | Agent | 1475 JERSEY STREET NE, LAKE PLACID, FL, 33852 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004327 | PING HOMES BUILDER | ACTIVE | 2017-01-11 | 2027-12-31 | - | 1475 JERSEY ST. NE, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1475 JERSEY STREET NE, LAKE PLACID, FL 33852 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1475 JERSEY STREET NE, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1475 JERSEY STREET NE, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | WONG, PAUL | - |
| AMENDMENT | 2022-01-26 | - | - |
| AMENDMENT | 2017-03-30 | - | - |
| AMENDMENT | 2013-05-07 | - | - |
| AMENDMENT | 2009-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Amendment | 2023-07-31 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2022-01-26 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-30 |
| Amendment | 2017-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5577677309 | 2020-04-30 | 0455 | PPP | 700 JERSEY ST NE, LAKE PLACID, FL, 33852-3604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
