| Entity Name: | SPY CENTER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPY CENTER, 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: | 21 Aug 2007 (18 years ago) |
| Document Number: | P07000093428 |
| FEI/EIN Number |
46-3006095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 OAK LANE, miami, FL, 33016, US |
| Mail Address: | 8004 NW 145 STREET, miami, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTEGRAL BUSINESS PARTNERS INC | Agent | - |
| ABREU RACKLIF M | President | 8477 GLENCAIRN TER, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | INTEGRAL BUSINESS PARTNERS INC | - |
| CHANGE OF MAILING ADDRESS | 2022-06-30 | 7900 OAK LANE, suite 400, miami, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-31 | 7900 OAK LANE, suite 400, miami, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-23 | 6915 SW 57 AVE, SUITE 222, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5099457710 | 2020-05-01 | 0455 | PPP | 7878 W FLAGLER ST, MIAMI, FL, 33144-2304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3753878405 | 2021-02-05 | 0455 | PPS | 7878 W Flagler St, Miami, FL, 33144-2304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
