| Entity Name: | SPINA CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPINA CONSULTING GROUP, 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: | 17 Jun 2013 (12 years ago) |
| Document Number: | P13000052089 |
| FEI/EIN Number |
46-2976043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185TH STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3001 NE 185TH STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPINA NELSON E | President | 3001 NE 185TH STREET, AVENTURA, FL, 33180 |
| SPINA NELSON E | Treasurer | 3001 NE 185TH STREET, AVENTURA, FL, 33180 |
| SPINA NELSON E | Director | 3001 NE 185TH STREET, AVENTURA, FL, 33180 |
| SPINA MERCIA D | Vice President | 3001 NE 185TH STREET, AVENTURA, FL, 33180 |
| SPINA MERCIA D | Secretary | 3001 NE 185TH STREET, AVENTURA, FL, 33180 |
| SPINA MERCIA D | Director | 3001 NE 185TH STREET, AVENTURA, FL, 33180 |
| PADRON & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 3001 NE 185TH STREET, SUITE 503, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 3001 NE 185TH STREET, SUITE 503, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8841877303 | 2020-05-01 | 0455 | PPP | 3001 NE 185TH ST APT 503, AVENTURA, FL, 33180-3350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
