| Entity Name: | SPECTRUM GLOBAL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jul 2007 (18 years ago) |
| Document Number: | P07000084605 |
| FEI/EIN Number | 260640982 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 845 N. GARLAND AVE, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| NEMEH JAMES | President | 845 N. GARLAND AVE SUITE #215, 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-09 | 845 N. GARLAND AVE, 215, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-09 | 845 N. GARLAND AVE, 215, ORLANDO, FL 32801 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
