| Entity Name: | SPA US1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPA US1, 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: | 12 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000075264 |
| FEI/EIN Number |
263162458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4820 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 4820 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERNANDO | President | 506 NE 25 STREET, WILTON MANORS, FL, 33305 |
| RODRIGUEZ FERNANDO | Treasurer | 506 NE 25 STREET, WILTON MANORS, FL, 33305 |
| RODRIGUEZ FERNANDO | Director | 506 NE 25 STREET, WILTON MANORS, FL, 33305 |
| SAA MARIBEL | Vice President | 5801 NW 13TH STREET, SUNRISE, FL, 33313 |
| SAA MARIBEL | Secretary | 5801 NW 13TH STREET, SUNRISE, FL, 33313 |
| SAA MARIBEL | Director | 5801 NW 13TH STREET, SUNRISE, FL, 33313 |
| RODRIGUEZ FERNANDO | Agent | 506 NE 25 STREET, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-09 | 506 NE 25 STREET, WILTON MANORS, FL 33305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-22 | 4820 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-22 | 4820 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-05-22 |
| Domestic Profit | 2008-08-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
