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SPS RISK, INC. - Florida Company Profile

Company Details

Entity Name: SPS RISK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPS RISK, 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: 23 Jul 2009 (16 years ago)
Date of dissolution: 21 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2024 (a year ago)
Document Number: P09000062917
FEI/EIN Number 270715799

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

Address: 8666 NW 114TH CT, DORAL, FL, 33178, US
Mail Address: 8666 NW 114TH CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDO WALTER Director 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
TRUJILLO JOSE A Director 8666 NW 114TH CT, DORAL, FL, 33178
GUTIERREZ CARLOS D Chief Executive Officer 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
DORTA FERNANDEZ CARLOS D Director 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
TRUJILLO LIRA JOSE A Director 8666 NW 114TH CT, DORAL, FL, 33178
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
REINSTATEMENT 2022-04-13 - -
REGISTERED AGENT NAME CHANGED 2022-04-13 WORLDWIDE CORPORATE ADMINISTRATORS LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 8666 NW 114TH CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-30 8666 NW 114TH CT, DORAL, FL 33178 -
AMENDMENT 2014-08-27 - -
AMENDMENT 2011-06-10 - -
REINSTATEMENT 2011-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-21
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-04-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-23
Amendment 2014-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State