| 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 (17 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2934047107 | 2020-04-11 | 0491 | PPP | 9655 FLORIDA MINING BLVD STE 403, JACKSONVILLE, FL, 32257-2041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
