| Entity Name: | S.P.I. GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.P.I. GROUP 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: | 31 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2012 (13 years ago) |
| Document Number: | P09000000298 |
| FEI/EIN Number |
90-0452623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12485 SW 137th Avenue, Miami, FL, 33186, US |
| Address: | 12485 SW 137 Ave., Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER SERGIO L | President | 12485 SW 137th Avenue, Miami, FL, 33186 |
| PENALVER SERGIO L | Agent | 12485 SW 137th Avenue, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 12485 SW 137 Ave., Suite 212, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-16 | 12485 SW 137 Ave., Suite 212, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-16 | 12485 SW 137th Avenue, Suite 212, Miami, FL 33186 | - |
| REINSTATEMENT | 2012-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-31 |
| AMENDED ANNUAL REPORT | 2018-06-14 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
