Search icon

SPANISH WELLS INVESTMENTS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SPANISH WELLS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPANISH WELLS INVESTMENTS, 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: 09 Nov 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2021 (4 years ago)
Document Number: P07000122343
FEI/EIN Number 412257973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8933 Western Way, JACKSONVILLE, FL, 32256, US
Mail Address: P.O. BOX 56813, JACKSONVILLE, FL, 32241, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENKINS KRISTY L President 4334 ARCH CREEK DRIVE, JACKSONVILLE, FL, 32257
JENKINS KRISTY L Director 4334 ARCH CREEK DRIVE, JACKSONVILLE, FL, 32257
BARNES WILLIAM J Director 1905 TAMIAMI TRAIL, N. FORT MYERS, FL, 33903
JENKINS DAVID A Director 9655 FL MINING BLVD STE 403, JACKSONVILLE, FL, 32257
CRIST AMANDA J Director 9655 FL MINING BLVD STE 403, JACKSONVILLE, FL, 32257
JENKINS ALEXANDER B Director 9655 FL MINING BLVD STE 403, JACKSONVILLE, FL, 32257
JENKINS KRISTY Agent 8933 Western Way, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000006153 JENKINS HEATING & AIR ACTIVE 2014-01-17 2029-12-31 - 4334 ARCH CREEK DR, JACKSONVILLE, FL, 32257
G07365700039 JENKINS HEATING & AIR EXPIRED 2007-12-31 2012-12-31 - P.O. BOX 56813, JACKSONVILLE, FL, 32241

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 8933 Western Way, suite #11, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8933 Western Way, suite #11, JACKSONVILLE, FL 32256 -
AMENDMENT 2021-06-21 - -
REGISTERED AGENT NAME CHANGED 2021-06-21 JENKINS, KRISTY -
CHANGE OF MAILING ADDRESS 2008-04-28 8933 Western Way, suite #11, JACKSONVILLE, FL 32256 -
AMENDMENT 2007-12-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
Amendment 2021-06-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-20

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
235192.00
Total Face Value Of Loan:
235192.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
235192
Current Approval Amount:
235192
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State