| Entity Name: | S & P INVESTMENTS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & P INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000069366 |
| Address: | 16603 SW 50 TERRACE, MIAMI, FL, 33185 |
| Mail Address: | 16603 SW 50 TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO HAHLY | President | 16603 SW 50 TERRACE, MIAMI, FL, 33185 |
| PICHARDO HAHLY | Director | 16603 SW 50 TERRACE, MIAMI, FL, 33185 |
| SANCHEZ ARTURO | Vice President | 1421 ST. GABRIELLE LANE #4109, WESTON, FL, 33326 |
| SANCHEZ ARTURO | Director | 1421 ST. GABRIELLE LANE #4109, WESTON, FL, 33326 |
| PICHARDO HAHLY | Agent | 16603 SW 50 TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002219078 | LAPSED | 08-07162-CA (25) | CIR. CT. 11TH JUD. DADE CTY FL | 2009-05-16 | 2014-11-20 | $144,231.89 | TOTAL LINHAS AEREAS, S.A., AV. SENADOR SALGADO FILHO, 5397 - BAIRRO UBERABA, CURITIBA-PARANA, BRAZIL |
| J08900009487 | LAPSED | 08-07162-CA(25) | CIR CRT 11TH JUD MIAMI DADE | 2008-05-21 | 2013-07-10 | $144231.89 | TOTAL LINHAS AEREAS, S.A., AV. SENADOR SALGADO FILHO, 5397 BAIRRO UBERABA, CURITIBA-PARANA-BRAZIL, OC |
| Name | Date |
|---|---|
| Domestic Profit | 2006-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
