| Entity Name: | S & P INVESTMENTS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 May 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 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 | Agent | 16603 SW 50 TERRACE, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, ARTURO | Vice President | 1421 ST. GABRIELLE LANE #4109, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| PICHARDO, HAHLY | President | 16603 SW 50 TERRACE, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| PICHARDO, HAHLY | Director | 16603 SW 50 TERRACE, MIAMI, FL 33185 |
| SANCHEZ, ARTURO | Director | 1421 ST. GABRIELLE LANE #4109, WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
