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S.P.I. GROUP INC. - Florida Company Profile

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Company Details

Entity Name: S.P.I. GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Dec 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2012 (14 years ago)
Document Number: P09000000298
FEI/EIN Number 90-0452623
Mail Address: 12485 SW 137th Avenue, Miami, FL, 33186, US
Address: 12485 SW 137 Ave., Miami, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State