| Entity Name: | SPHERETEX AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPHERETEX AMERICA, 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: | 20 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000077104 |
| FEI/EIN Number |
80-0646502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1936, PONTE VEDRA BEACH, FL, 32004 |
| Address: | 4300 SOUTH BEACH PKWY, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERHARDS SIEGFRIED | President | 4300 SOUTH BEACH PKWY, JACKSONVILLE BEACH, FL, 32250 |
| GERHARDS SIEGFRIED | Treasurer | 4300 SOUTH BEACH PKWY, JACKSONVILLE BEACH, FL, 32250 |
| BOETTCHER INGRID | Vice President | 4300 SOUTH BEACH PKWY, JACKSONVILLE, FL, 32250 |
| BOETTCHER INGRID | Secretary | 4300 SOUTH BEACH PKWY, JACKSONVILLE, FL, 32250 |
| BOETTCHER INGRID | Agent | 4300 SOUTH BEACH PKWY, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 4300 SOUTH BEACH PKWY, 3302, JACKSONVILLE BEACH, FL 32250 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 4300 SOUTH BEACH PKWY, 3302, JACKSONVILLE BEACH, FL 32250 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-15 |
| Domestic Profit | 2010-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
