| Entity Name: | SP LEGAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SP LEGAL 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: | 20 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000083791 |
| FEI/EIN Number |
161763746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N. FEDERAL HWY, SUITE 200E, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 N. FEDERAL HWY, SUITE 200E, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHAMMAD QURESHI | President | 4800 N. FEDERAL HWY SUITE 200E, BOCA RATON, FL, 33431 |
| NEWMARK TRACY B | Agent | 2650 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 4800 N. FEDERAL HWY, SUITE 200E, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 4800 N. FEDERAL HWY, SUITE 200E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-02 | NEWMARK, TRACY BESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-02 | 2650 WEST STATE ROAD 84, 101C, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-12-02 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-09-17 |
| ANNUAL REPORT | 2007-04-27 |
| Domestic Profit | 2006-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
