| Entity Name: | SPECTRUM GLOBAL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECTRUM GLOBAL FINANCIAL, 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: | 26 Jul 2007 (18 years ago) |
| Document Number: | P07000084605 |
| FEI/EIN Number |
260640982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 N. GARLAND AVE, 215, ORLANDO, FL, 32801 |
| Mail Address: | 845 N. GARLAND AVE, 215, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Q4VOFW6EBX5Q47 | P07000084605 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O NEMEH, JAMES, 845 N. GARLAND AVE, 215, ORLANDO, US-FL, US, 32801 |
| Headquarters | 845 North Garland Avenue, Suite 215, Orlando, US-FL, US, 32801 |
Registration details
| Registration Date | 2017-10-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-02-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P07000084605 |
| Name | Role | Address |
|---|---|---|
| NEMEH JAMES | President | 845 N. GARLAND AVE SUITE #215, ORLANDO, FL, 32801 |
| NEMEH JAMES | Agent | 845 N. GARLAND AVE, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000000374 | HOME LOANS PLUS | ACTIVE | 2020-01-02 | 2025-12-31 | - | 845 N GARLAND AVE #215, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-09 | 845 N. GARLAND AVE, 215, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-09 | 845 N. GARLAND AVE, 215, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-09 | 845 N. GARLAND AVE, 215, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6752447008 | 2020-04-07 | 0491 | PPP | 845 n garland ave #215, ORLANDO, FL, 32801-1003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
