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SPECTRUM GLOBAL FINANCIAL, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NUTZMUGWKZ18
UEI Expiration Date:
2026-04-09

Business Information

Activation Date:
2025-04-11
Initial Registration Date:
2025-04-09

Legal Entity Identifier

LEI Number:
549300Q4VOFW6EBX5Q47

Registration Details:

Initial Registration Date:
2017-10-02
Next Renewal Date:
2021-02-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96500.00
Total Face Value Of Loan:
96500.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96500
Current Approval Amount:
96500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97864.22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State