| Entity Name: | SPB FINANCIAL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPB FINANCIAL 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: |
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: | 18 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000069669 |
| FEI/EIN Number |
270738893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 BROKEN ARROW TRAIL NORTH, LAKELAND, FL, 33813 |
| Mail Address: | 1530 BROKEN ARROW TRAIL NORTH, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREHENEY STEPHEN | President | 1530 BROKEN ARROW TRAIL NORTH, LAKELAND, FL, 33813 |
| BREHENEY STEPHEN | Agent | 1530 BROKEN ARROW TRIAL NORTH, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 1530 BROKEN ARROW TRAIL NORTH, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 1530 BROKEN ARROW TRAIL NORTH, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-25 | 1530 BROKEN ARROW TRIAL NORTH, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-25 |
| Domestic Profit | 2009-08-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
