Search icon

S & P BUSINESS ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: S & P BUSINESS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & P BUSINESS ASSOCIATES, 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: 14 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2010 (14 years ago)
Document Number: P07000057592
FEI/EIN Number 260290928

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

Address: 107 NW STATE RD 7, PLANTATION, FL, 33317
Mail Address: 151 N. Nobhill Rd #449, PLANTATION, FL, 33324, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPASQUALE SHELIA President 151 N. Nobhill Rd #449, PLANTATION, FL, 33324
DIPASQUALE SHELIA Secretary 151 N. Nobhill Rd #449, PLANTATION, FL, 33324
DIPASQUALE SHELIA Treasurer 151 N. Nobhill Rd #449, PLANTATION, FL, 33324
GARCIA PETER Vice President 151 N. Nobhill Rd #449, PLANTATION, FL, 33324
GARCIA PETER Director 151 N. Nobhill Rd #449, PLANTATION, FL, 33324
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000053301 S AND P BUSINESS ASSOCIATES, INC DBA FAMOUS PHILS ACTIVE 2019-04-30 2029-12-31 - 151 N NOBHILL RD, 449, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-28 107 NW STATE RD 7, PLANTATION, FL 33317 -
REINSTATEMENT 2010-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 107 NW STATE RD 7, PLANTATION, FL 33317 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000292548 ACTIVE 1000000992400 BROWARD 2024-05-08 2034-05-15 $ 2,134.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000551570 TERMINATED 1000000837307 BROWARD 2019-08-12 2029-08-14 $ 566.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-01-09
ANNUAL REPORT 2015-02-02

Date of last update: 01 May 2025

Sources: Florida Department of State