| Entity Name: | S.P.E. CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.P.E. CONSTRUCTION SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 06 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2017 (8 years ago) |
| Document Number: | P07000103445 |
| FEI/EIN Number |
261077941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4207 Amber Ridge Lane, Valrico, FL, 33594, US |
| Mail Address: | 4207 Amber Ridge Lane, Valrico, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PAMELA | Director | 4207 Amber Ridge Lane, Valrico, FL, 33594 |
| SANCHEZ PAMELA | President | 4207 Amber Ridge Lane, Valrico, FL, 33594 |
| SANCHEZ PAMELA | Secretary | 4207 Amber Ridge Lane, Valrico, FL, 33594 |
| SANCHEZ PAMELA | Treasurer | 4207 Amber Ridge Lane, Valrico, FL, 33594 |
| SANCHEZ PAMELA | Agent | 4207 Amber Ridge Lane, Valrico, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 4207 Amber Ridge Lane, Valrico, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 4207 Amber Ridge Lane, Valrico, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 4207 Amber Ridge Lane, Valrico, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-15 |
| AMENDED ANNUAL REPORT | 2014-09-04 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-08-31 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315497792 | 0420600 | 2011-03-23 | 5934 FISH HAWK CROSSING BLVD., LITHIA, FL, 33547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2011-04-18 |
| Abatement Due Date | 2011-04-21 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1980.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2011-04-18 |
| Abatement Due Date | 2011-04-21 |
| Current Penalty | 5500.0 |
| Initial Penalty | 9240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2011-04-18 |
| Abatement Due Date | 2011-04-21 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3960.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2010-07-29 |
| Emphasis | S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, L: FALL |
| Case Closed | 2010-08-10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-07-29 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL, S: RESIDENTIAL CONSTR |
| Case Closed | 2011-08-08 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2010-10-01 |
| Abatement Due Date | 2010-10-14 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2010-10-01 |
| Abatement Due Date | 2010-10-06 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
