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SPECA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SPECA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECA ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jan 2012 (13 years ago)
Document Number: P12000009551
FEI/EIN Number 77-0686683

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

Address: 8309 GRAND ESTUARY TRL, #101, bradenton, FL, 34212, US
Mail Address: 8309 GRAND ESTUARY TRL, #101, bradenton, FL, 34212, US
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Speca Gene President 8309 grand estuary tr, Bradenton, FL, 34212
SPECA CHRISTY Vice President 8309 GRAND ESTUARY TRL, #101, bradenton, FL, 34212
SPECA GENE Agent 8309 GRAND ESTUARY TRL, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-07 8309 GRAND ESTUARY TRL, UNIT 101, BRADENTON, FL 34212 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-09 8309 GRAND ESTUARY TRL, #101, bradenton, FL 34212 -
CHANGE OF MAILING ADDRESS 2017-06-09 8309 GRAND ESTUARY TRL, #101, bradenton, FL 34212 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9970807109 2020-04-15 0455 PPP 8309 Grand Estuary Tr #101, Bradenton, FL, 34212
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34212-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16458.47
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State