| Entity Name: | S AND P MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S AND P MANAGEMENT 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: | 24 Jul 2012 (13 years ago) |
| Document Number: | P12000064590 |
| FEI/EIN Number |
46-0657222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 OLIVIA STREET, KEY WEST, FL, 33040 |
| Mail Address: | 420 OLIVIA STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SANDEEP | President | 501 SOUTHARD STREET, KEY WEST, FL, 33040 |
| SINGH SANDEEP | Director | 501 SOUTHARD STREET, KEY WEST, FL, 33040 |
| SINGH PINKY SANDEEP | Vice President | 501 SOUTHARD STREET, KEY WEST, FL, 33040 |
| SINGH SANDEEP | Agent | 420 OLIVIA STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000002188 | SEASCAPE (TROPICAL) INN | ACTIVE | 2020-01-06 | 2025-12-31 | - | 420 SOUTHARD STREET, KEY WEST, FL, 33040 |
| G15000097675 | DUVAL INN | ACTIVE | 2015-09-22 | 2025-12-31 | - | 511 ANGELA STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 420 OLIVIA STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 420 OLIVIA STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | SINGH, SANDEEP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 420 OLIVIA STREET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4631538306 | 2021-01-23 | 0455 | PPS | 420 Olivia St, Key West, FL, 33040-7411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
