| Entity Name: | SPECTRA GROUP AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jul 2011 (14 years ago) |
| Document Number: | P11000036577 |
| FEI/EIN Number | 451754087 |
| Address: | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Mail Address: | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| LUPI DE DAHER GILDA | President | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| LUPI DE DAHER GILDA | Director | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| DAHER MARIA V | Director | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| DAHER MARIA V | Vice President | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000129034 | E25BIO INTERNATIONAL | ACTIVE | 2020-10-05 | 2025-12-31 | No data | 1097 SHOTGUN RD, SUNRISE, FL, 33326 |
| G20000129033 | SPECTRA BIOTECH | ACTIVE | 2020-10-05 | 2025-12-31 | No data | 1097 SHOTGUN RD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2011-07-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-08 | 1097 SHOTGUN ROAD, SUNRISE, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2011-07-08 | 1097 SHOTGUN ROAD, SUNRISE, FL 33326 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000825877 | TERMINATED | 1000000807580 | BROWARD | 2018-12-13 | 2038-12-19 | $ 923.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
